DOSSIERS / MOIGADZA
← SearchExport PDF
Company dossier

MOIGADZA

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938382215 · 938382215 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MOIGADZA
fr_insee
938382215
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2024-12-13
fr_insee
42 AV de Coconi, 97670 Chiconi
fr_insee
01.50Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDOURAHAMANE SOILIHIDirecteur—France registry
Ahmed SOILIHIMembre du directoire—France registry
Ibrahim SOILIHIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ABDOURAHAMANE SOILIHI (officer) matches PEP Abdourahamane Soilihi — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ahmed SOILIHI (officer) matches PEP Soilihi Ahmed — Q66500964. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100