DOSSIERS / MARIAGE ANVER BELEGIQUE ISRAELIEN DIPLOMATE BENYAMIN NETANYAHU ET SON EPOUSE KABIKA MOUKOUMANI KABILA
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MARIAGE ANVER BELEGIQUE ISRAELIEN DIPLOMATE BENYAMIN NETANYAHU ET SON EPOUSE KABIKA MOUKOUMANI KABILA

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-930267612 · 930267612 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIAGE ANVER BELEGIQUE ISRAELIEN DIPLOMATE BENYAMIN NETANYAHU ET SON EPOUSE KABIKA MOUKOUMANI KABILA
fr_insee
930267612
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-06-24
fr_insee
2 Rue du Viaduc Ixelles, Matonge, Diplomate, 1050 Bruxelles Belgique Diplomate, BELGIQUE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total
ETAT-CIVILE MARIAGE 30/01/2015 AVERS DIPLOMATE BENYAMINE NETANYAHOU ET SON EPOUSE KABIKA MOUKOUMANI KABILAactiveETAT-CIVILE MARIAGE ANVER BELEGIQUE ISRAEL DIPLOMATE BENYAMIN NETANYAHOU ET SON EPOUSE KABIKA MOUKOUMANI KABILAactiveETAT-CIVILE MARIAGE ANVERS BELGIQUE ISRAELIEN DIPLOMATE BENYAMIN NETANYAHOU ET SON EPOUSE KABIKA MOUKOUMANI KABILAactiveISRAEL BRUXELLES EMBASSY BELGUIM AMBASSADOR KABIKA NETANYAHUactiveMARIAGE ANVER BELEGIQUE ISRAEL DIPLOMATE BENYAMIN NETANYAHOU ET SON EPOUSE KABIKA MOUKOUMANI KABILAactiveMARIAGE ANVERS BELGIQUE ISRAELIEN DIPLOMATE BENYAMIN NETANYAHOU ET SON EPOUSE KABIKA MOUKOUMANI KABILAactiveMARRIAGE SYNAGOGUE ANVER BELGIQUE ISRAELIEN DIPLOMATE BENYAMIN NETANYAHOU ET SON EPOUSE KABIKA MOUKOUMANI KABILAactive

People with significant control

1 people
NameRoleFromSource
Kabika Moukoumani Kabila NetanyahuDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIAGE ETAT-CIVIL ISRAEL JERUSALEM MINISTRE ISRAELIEN BENYAMIN NETANYAHU ET SON EPOUSE KABIKA MOUKOUMANI KABILA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100