DOSSIERS / MAGALI HENRIETTE BOKESTHU NEE LE 26/11/1989 ORSAY 91 FRANCE INTERNE A EN FRANCE PAUL GUIRAUD PSYCHIATRIE VILLEJUIF 94800
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MAGALI HENRIETTE BOKESTHU NEE LE 26/11/1989 ORSAY 91 FRANCE INTERNE A EN FRANCE PAUL GUIRAUD PSYCHIATRIE VILLEJUIF 94800

FRANCE · COMPANY · INCORPORATED 2024-04-06
KYBE ID: FR-925342073 · 925342073 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGALI HENRIETTE BOKESTHU NEE LE 26/11/1989 ORSAY 91 FRANCE INTERNE A EN FRANCE PAUL GUIRAUD PSYCHIATRIE VILLEJUIF 94800
fr_insee
925342073
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-04-06
fr_insee
3948 New York Central Park North East Avenue, New York United States of America Departement of Justice, 10008 New York United States America, ÉTATS-UNIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total
ABUJA NIGERIA GANG BOSS DROGUE DEALER GIRL SEX TRAFFICKING BOSS MAGALI BOKETSHU DATE OF BIRTH 26/11/1989 ORSAY FRANCEactiveABUJA NIGERIA GANG BOSS DROGUE GIRL SEX TRAFFICKING BOSS MAGALI BOKETSHU DATE OF BIRTH 26/11/1989 ORSAY FRANCEactiveBIENVENU YAKITE MOUKOUMANI DATE OF BIRTH 30/10/1952 BRAZZAVILLE CONGO PATRON DU CARTEL DE LA DROGUEdissolvedCHEF DE GANG DU CARTEL DE LA DROGUE BOSS BIENVENU YAKITE MOUKOUMANI DATE OF BIRTH 30/10/1952 BRAZZAVILLE CONGOdissolvedCHEF DE GANG PATRON DU CARTEL DE LA DROGUE BOSS BIENVENU YAKITE MOUKOUMANI DATE OF BIRTH 30/10/1952 BRAZZAVILLE CONGOdissolvedNIGERIA BOSS DROGUE DEALER WOMAN SEX TRAFFICKING BOSS MAGALI HENRIETTE BOKETSHU DATE OF BIRTH 26/11/1989 ORSAY FRANCEactiveNIGERIA CHEF DE GANG BOSS DROGUE DEALER GIRL SEX TRAFFICKING BOSS MAGALI BOKETSHU DATE OF BIRTH 26/11/1989 ORSAY FRANCEactiveNIGERIA CHEF DE GANG DROGUE DEALER GIRL SEX TRAFFICKING BOSS MAGALI BOKETSHU DATE OF BIRTH 26/11/1989 ORSAY FRANCEactiveTRAFIQUANT DE DROGUE BIENVENU YAKITE MOUKOUMANI DATE BORN CONGO BRAZAVILLEdissolved

People with significant control

1 people
NameRoleFromSource
Bienvenu Moukoumani YakitéDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100