DOSSIERS / OFFICE DE TOURISME INTERCOMMUNAL DEMBENI-MAMOUDZOU
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Government body dossier

OFFICE DE TOURISME INTERCOMMUNAL DEMBENI-MAMOUDZOU

FRANCE · GOVERNMENT BODY · INCORPORATED 2023-11-13
KYBE ID: FR-924298235 · 924298235 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 52Risk signals 2Sources

Key facts

dissolved
OFFICE DE TOURISME INTERCOMMUNAL DEMBENI-MAMOUDZOU
fr_insee
924298235
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2023-11-13
fr_insee
106 BD HALIDI SELEMANI, 97600 MAMOUDZOU
fr_insee
79.90Z
fr_insee

Connections

52 links
Shared operator — likely the same administrator
SCI BARAKAELHAIRShared officer / director · 2 share thisCYBER KF YLANGShared officer / director · 2 share thisPERLES DES HALIADESShared officer / director · 2 share thisSCI MHSSN-BOUSTANEShared officer / director · 2 share thisCABINET MAHORAIS DE CONSEILShared officer / director · 2 share thisILLIShared officer / director · 2 share thisINNAY IMMOShared officer / director · 2 share thisLAIROUVIShared officer / director · 2 share thisDAROUECHE IMMOBILIERShared officer / director · 2 share thisMAYOTTE DECOUVERTEShared officer / director · 2 share thisSCI LA MEDINAShared officer / director · 3 share thisSOCIETE MULTISERVICESShared officer / director · 3 share thisLAGON AVENTUREShared officer / director · 3 share thisR-S IMMOShared officer / director · 3 share thisCAMARIAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 52 — full graph via /v1/entities/FR-924298235/network.

People with significant control

48 people
NameRoleFromSource
ADRIEN DENIS FABIEN DOUBLETDirigeant—France registry
AHMED HOUMADIDirigeant—France registry
AL-HADI OUSSENIDirigeant—France registry
AMBDILWAHEDOU SOUMAILADirigeant—France registry
AMINAT HARITIDirigeant—France registry
AMINATI SOIFAH ABDOURAHIM ROMOULIDirigeant—France registry
BADROU RADJABDirigeant—France registry
BARAKA HOUMADIDirigeant—France registry
BENOIT SEBASTIEN NICOLAS VARLETDirigeant—France registry
CHARLES-HENRI WAYNE MANDALLAZDirigeant—France registry
DHINOURAINE M'COLO MAINTYDirigeant—France registry
DOMINIQUE MAROTDirigeant—France registry
ELYASSIR MANROUFOUDirigeant—France registry
FATIMATY ABDALLAH TOANADirigeant—France registry
FLORENT MARC FORESTIERDirigeant—France registry
GURVAN CLEMENT JAMES STÉPHANDirigeant—France registry
HABIBA MAOULANADirigeant—France registry
ILLIASSA HAMOUZADirigeant—France registry
INAYA SALIMINIDirigeant—France registry
IRENE CORINE AVICEDirigeant—France registry
LIZA FATIMA MAHAMOUDOUDirigeant—France registry
LOUIS CHARLES HERLE MAIGNÉDirigeant—France registry
MACHEHI HASSANIDirigeant—France registry
MANSOUR KAMARDINEDirigeant—France registry
MARIAME BEN ALI dit NINADirigeant—France registry
MARIAME KAMBIDirigeant—France registry
MARIANNE DAMARYDirigeant—France registry
MARLENE FRANCOISE JEANINE FRAYTAGDirigeant—France registry
MAWAHIBOUDINE MATROUKOUDirigeant—France registry
MICHEL MARIE BERNARD CHARPENTIERDirigeant—France registry
MOHAMADI DJAFFOUDirigeant—France registry
NADJATI SAINDOU COMBODirigeant—France registry
NASSUF-EDDINE DAROUECHEDirigeant—France registry
NEMATI TOUMBOU DANIDirigeant—France registry
NICOLAS XAVIER CHABOTDirigeant—France registry
PHILIPPE ANDRE MARCEL ENA LIGNIEREDirigeant—France registry
RACHADI SAINDOUDirigeant—France registry
RACHAD MOHAMED DHOIFFIRDirigeant—France registry
SALAH DJAOUTDirigeant—France registry
SALIM BOINAIDIDirigeant—France registry
SANYA YOUSSOUFDirigeant—France registry
SARAH BEATRICE BOUDRADirigeant—France registry
SITIRATI MROUDJAEDirigeant—France registry
SOIHIBOU HAMADADirigeant—France registry
SONIA BEN ALGIADirigeant—France registry
TEDD ALAN LE BIHANDirigeant—France registry
TOIYFATI SAIDDirigeant—France registry
YASMINE MALIDEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MANSOUR KAMARDINE (officer) matches PEP Mansour Kamardine — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100