DOSSIERS / ETAT-CIVIL MARRIAGE ISRAEL JERUSALEM MINISTRE ISRAELIEN BENYAMIN NETANYAHU ET SON EPOUSE KABIKA MOUKOUMANI KABILA
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Company dossier

ETAT-CIVIL MARRIAGE ISRAEL JERUSALEM MINISTRE ISRAELIEN BENYAMIN NETANYAHU ET SON EPOUSE KABIKA MOUKOUMANI KABILA

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930966742 · 930966742 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ETAT-CIVIL MARRIAGE ISRAEL JERUSALEM MINISTRE ISRAELIEN BENYAMIN NETANYAHU ET SON EPOUSE KABIKA MOUKOUMANI KABILA
fr_insee
930966742
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2024-07-11
fr_insee
2015-01-30
fr_insee
3 GALGAL HAPLADA, Diplomate, 46120 Herzliya, Israë Diplomate, ISRAËL
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CATHOLIC CHURCH MARIAGE ISRAEL TEL AVIV MINISTER BENYAMIN NETANYAHU AND IS WIFE KABIKA MOUKOUMANI KABILAdissolvedCATHOLIC CHURCH MARRIAGE ISRAEL TEL AVIV MINISTER BENYAMIN NETANYAHU AND IS WIFE KABIKA MOUKOUMANI KABILAdissolvedCATHOLIQUE CHURCH MARIAGE ISRAEL TEL AVIV MINISTER BENYAMIN NETANYAHU AND IS SPOUSE KABIKA MOUKOUMANI KABILAdissolvedCATHOLIQUE CHURCH MARRIAGE ISRAEL TEL AVIV MINISTER BENYAMIN NETANYAHU AND IS SPOUSE KABIKA MOUKOUMANI KABILAdissolvedEGLISE CATHOLIQUE MARIAGE ISRAEL TEL AVIV MINISTRE BENYAMIN NETANYAHU ET SON EPOUSE KABIKA MOUKOUMANI KABILAdissolvedEGLISE CATHOLIQUE MARIAGE ISRAEL TEL AVIV MINISTRE BENYAMIN NETANYAHU ET SON FEMME KABIKA MOUKOUMANI KABILAdissolvedEGLISE CATHOLIQUE MARRIAGE ISRAEL TEL AVIV MINISTRE BENYAMIN NETANYAHU ET SON EPOUSE KABIKA MOUKOUMANI KABILAdissolvedEGLISE CATHOLIQUE MARRIAGE ISRAEL TEL AVIV MINISTRE BENYAMIN NETANYAHU ET SON FEMME KABIKA MOUKOUMANI KABILAdissolvedETAT-CIVILE MARIAGE ISRAEL JERUSALEM MINISTRE ISRAELIEN BENYAMIN NETANYAHU ET SON EPOUSE KABIKA MOUKOUMANI KABILAdissolvedETAT-CIVIL MARIAGE ISRAEL JERUSALEM MINISTRE ISRAELIEN BENYAMIN NETANYAHU ET SON EPOUSE KABIKA MOUKOUMANI KABILAdissolvedMARIAGE CATHOLIC CHURCH ISRAEL TEL AVIV MINISTER BENYAMIN NETANYAHU AND IS WIFE KABIKA MOUKOUMANI KABILAdissolvedMARIAGE CATHOLIQUE CHURCH ISRAEL TEL AVIV MINISTER BENYAMIN NETANYAHU AND IS SPOUSE KABIKA MOUKOUMANI KABILAdissolvedMARIAGE EGLISE CATHOLIQUE ISRAEL TEL AVIV MINISTRE BENYAMIN NETANYAHU ET SON EPOUSE KABIKA MOUKOUMANI KABILAdissolvedMARIAGE EGLISE CATHOLIQUE ISRAEL TEL AVIV MINISTRE BENYAMIN NETANYAHU ET SON FEMME KABIKA MOUKOUMANI KABILAdissolvedMARIAGE ETAT-CIVILE ISRAEL JERUSALEM MINISTRE ISRAELIEN BENYAMIN NETANYAHU ET SON EPOUSE KABIKA MOUKOUMANI KABILAdissolvedMARIAGE ETAT-CIVIL ISRAEL JERUSALEM MINISTRE ISRAELIEN BENYAMIN NETANYAHU ET SON EPOUSE KABIKA MOUKOUMANI KABILAdissolvedMARIAGE REGISTER OFFICES ISRAEL JERUSALEM PRIME MINISTER BENYAMIN NETANYAHU AND IS WIFE KABIKA MOUKOUMANI KABILAdissolvedMARRIAGE CATHOLIC CHURCH ISRAEL TEL AVIV MINISTER BENYAMIN NETANYAHU AND IS WIFE KABIKA MOUKOUMANI KABILAdissolvedMARRIAGE CATHOLIQUE CHURCH ISRAEL TEL AVIV MINISTER BENYAMIN NETANYAHU AND IS SPOUSE KABIKA MOUKOUMANI KABILAdissolvedMARRIAGE CATHOLIQUE CHURCH ISRAEL TEL AVIV MINISTER BENYAMIN NETANYAHU AND IS WIFE KABIKA MOUKOUMANI KABILAdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Kabika Moukoumani Kabila NetanyahuDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2024-07-11) — buffer-chain / grant-farm / cartel-field pattern

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 (MARRIAGE ETAT-CIVIL ISRAEL JERUSALEM MINISTRE ISRAELIEN BENYAMIN NETANYAHU ET SON EPOUSE KABIKA MOUKOUMANI KABILA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off