DOSSIERS / DAR MOUNA
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Company dossier

DAR MOUNA

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-933398463 · 933398463 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DAR MOUNA
fr_insee
933398463
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-09-26
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50 RUE du Dôme, 92100 Boulogne-Billancourt
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56.21Z
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
ETHICAL WOMENShared officer / director · 2 share thisCHATEAU DENFERTShared officer / director · 4 share thisLA TABLE DU CARREAUShared officer / director · 4 share thisSMNShared officer / director · 4 share thisSCI PARTICULIERE DU DOME 50Shared registered address · 5 share thisANTONIO LUVUALOShared registered address · 5 share this[ND]Shared registered address · 5 share thisLES PAQUERETTESShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Sami MOUFAKKIRDirecteur général délégué—France registry
Fatiha LASRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100