DOSSIERS / PRESIDENT DIRECTOR KABIKA MOUKOUMANI BIN AL-HUSSEIN OF NATIONAL CENTRALE BANK OF ABU DHABI
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PRESIDENT DIRECTOR KABIKA MOUKOUMANI BIN AL-HUSSEIN OF NATIONAL CENTRALE BANK OF ABU DHABI

FRANCE · COMPANY · INCORPORATED 2024-06-15
KYBE ID: FR-929988582 · 929988582 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRESIDENT DIRECTOR KABIKA MOUKOUMANI BIN AL-HUSSEIN OF NATIONAL CENTRALE BANK OF ABU DHABI
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929988582
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active
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Foreign legal entity
fr_insee
2024-06-15
fr_insee
2 SHABIR ABU HAMDAN AMMAN, Diplomate, 11110 Amman Jordanie Emirates Arabe, JORDANIE
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69.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total
BUSINESS DIPLOMATE KABIKA BIN AL-HUSSEIN PRESIDENT DIRECTOR OF NATIONAL CENTRALE BANK OF ABU DHABIactiveBUSINESS PRESIDENT DIRECTOR KABIKA MOUKOUMANI BIN AL-HUSSEIN OF NATIONAL BANK OF ABU DHABIactiveKABIKA BIN AL-HUSSEIN PRESIDENT DIRECTOR OF NATIONAL BANK OF ABU DHABIactiveKABIKA BIN AL-HUSSEIN PRESIDENT DIRECTOR OF NATIONAL CENTRALE BANK OF ABU DHABIactiveKABIKA MOUKOUMANI BIN AL-HUSSEIN PRESIDENT DIRECTOR OF NATIONAL BANK OF ABU DHABIactiveKABIKA MOUKOUMANI BIN AL-HUSSEIN PRESIDENT DIRECTOR OF NATIONAL CENTRALE BANK OF ABU DHABIactivePRESIDENT DIRECTOR KABIKA BIN AL-HUSSEIN OF NATIONAL CENTRALE BANK OF ABU DHABIactivePRESIDENT DIRECTOR NATIONAL BANK OF ABU DHABI KABIKA BIN AL-HUSSEINactivePRESIDENT DIRECTOR NATIONAL BANK OF ABU DHABI KABIKA MOUKOUMANI BIN AL-HUSSEINactive

People with significant control

1 people
NameRoleFromSource
Kabika Moukoumani BIN AL-HUSSEINDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2024-06-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100