DOSSIERS / CAIRO AMMAN BANK PRESIDENT DIRECTOR TYRON MOUKOUMANI BIN AL HUSSEIN JORDANIE
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CAIRO AMMAN BANK PRESIDENT DIRECTOR TYRON MOUKOUMANI BIN AL HUSSEIN JORDANIE

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931162473 · 931162473 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAIRO AMMAN BANK PRESIDENT DIRECTOR TYRON MOUKOUMANI BIN AL HUSSEIN JORDANIE
fr_insee
931162473
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dissolved
fr_insee
Foreign legal entity
fr_insee
2024-07-17
fr_insee
2016-01-01
fr_insee
3 SHABIR ABU HAMDAN AMMAN, Diplomate, 121099 Amman Jordanie Emirates Arabe, JORDANIE
fr_insee
69.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAIRO AMMAN BANK DIRECTOR PRESIDENT TYRON MOUKOUMANI BIN AL HUSSEIN JORDANIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off