DOSSIERS / DIPLOMATE AMBASSADEUR DE FRANCE KABIKA MOUKOUMANI KABILA MACRON A L'AMBASSADE DE FRANCE A GENEVE SUISSE
← Search
Company dossier

DIPLOMATE AMBASSADEUR DE FRANCE KABIKA MOUKOUMANI KABILA MACRON A L'AMBASSADE DE FRANCE A GENEVE SUISSE

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-929202646 · 929202646 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIPLOMATE AMBASSADEUR DE FRANCE KABIKA MOUKOUMANI KABILA MACRON A L'AMBASSADE DE FRANCE A GENEVE SUISSE
fr_insee
929202646
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2024-05-27
fr_insee
2024-05-27
fr_insee
Avenue château de Versailles Residence Présidentiel, Château de Versailles Residence du Président Emmanuel Macron et son Epouse Kabika Moukoumani Kabila, 78000 Versailles France Residence Presidentiel, MONACO
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3 AVENUE DE CHATEAU A VERSAILLES FRANCE RESIDENCE DU PRESIDENT EMMANUEL MACRON ET SON EPOUSE KABIKA MOUKOUMANI KABILAdissolvedAMBASSADEUR DE FRANCE A GENEVE SUISSE KABIKA MOUKOUMANI KABILA MACRONdissolvedCHATEAU DE VERSAILLES 78000 RESIDENCE DU PRESIDENT EMMANUEL MACRON ET SON EPOUSE KABIKA MOUKOUMANI KABILAdissolvedCHATEAU DE VERSAILLES DE FRANCE RESIDENCE DU COUPLE EMMANUEL MACRON ET SON EPOUSE KABIKA MOUKOUMANI KABILAdissolvedCHATEAU DE VERSAILLES PARIS FRANCE RESIDENCE DU COUPLE EMMANUEL MACRON ET SON EPOUSE KABIKA MOUKOUMANI KABILAdissolvedCHATEAU DE VERSAILLES PARIS FRANCE RESIDENCE DU PRESIDENT EMMANUEL MACRON ET SON EPOUSE KABIKA MOUKOUMANI KABILAdissolvedDIPLOMATE AMBASSADEUR DE FRANCE A GENEVE SUISSE KABIKA MOUKOUMANI KABILA MACRONdissolvedDIPLOMATE AMBASSADEUR DE FRANCE KABIKA MACRONactiveDIPLOMATE AMBASSADEUR DE FRANCE KABIKA MACRON A L'AMBASSADE DE FRANCE A GENEVE SUISSEactiveDIPLOMATE AMBASSADEUR DE FRANCE KABIKA MOUKOUMANI KABILA MACRONdissolvedDIPLOMATE FRANCE AMBASSADOR IN GENEVA SWITZERLAND KABIKA MOUKOUMANI KABILA MACRONdissolvedDIPLOMATE FRANCE AMBASSADOR IN SWITZERLAND GENEVA KABIKA MOUKOUMANI KABILA MACRONdissolvedDIPLOMATE FRENCH AMBASSADOR IN GENEVA SWITZERLAND KABIKA MOUKOUMANI KABILA MACRONdissolvedDIPLOMATE FRENCH AMBASSADOR IN SWITZERLAND GENEVA KABIKA MOUKOUMANI KABILA MACRONdissolvedEMMANUEL MACRON ET SON EPOUSE KABIKA MOUKOUMANI KABILA ADRESSE AVENUE DE CHATEAU DE PARIS 78000 VERSAILLESdissolvedEMMANUEL MACRON ET SON EPOUSE KABIKA MOUKOUMANI KABILA ADRESSE AVENUE DE CHATEAU DE VERSAILLES PARISdissolvedEMMANUEL MACRON ET SON EPOUSE KABIKA MOUKOUMANI KABILA ADRESSE AVENUE DE CHATEAU VERSAILLES FRANCE 78000dissolvedETAT-CIVIL CHATEAU DE VERSAILLES MAIRIE MARRIAGE DU PRESIDENT EMMANUEL MACRON ET SON EPOUSE KABIKA MOUKOUMANI KABILAdissolvedETAT-CIVIL MAIRIE DE PARIS MARRIAGE DU PRESIDENT EMMANUEL MACRON ET SON EPOUSE KABIKA MOUKOUMANI KABILAdissolvedETAT-CIVIL PARIS MAIRIE MARRIAGE DU PRESIDENT EMMANUEL MACRON ET SON EPOUSE KABIKA MOUKOUMANI KABILAdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
Kabika Moukoumani Yakete KabilaDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2024-05-27) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off