DOSSIERS / 02/01/2017 MARRIAGE HARRY MAGUIRE MANCHESTER PROFESSIONALS FOOTBALLER AND IS SPOUSE KABIKA MOUKOUMANI
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02/01/2017 MARRIAGE HARRY MAGUIRE MANCHESTER PROFESSIONALS FOOTBALLER AND IS SPOUSE KABIKA MOUKOUMANI

FRANCE · COMPANY · INCORPORATED 2025-01-09
KYBE ID: FR-939390761 · 939390761 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
02/01/2017 MARRIAGE HARRY MAGUIRE MANCHESTER PROFESSIONALS FOOTBALLER AND IS SPOUSE KABIKA MOUKOUMANI
fr_insee
939390761
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2025-01-09
fr_insee
5 Church Army Cosway Street Pope Francis, DIPLOMATE, NW15NR MARYLEBONE LONDON, ROYAUME-UNI
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

02/01/2017 MARIAGE HARRY MAGUIRE MANCHESTER PROFESSIONALS FOOTBALLERS AND IS WIFE KABIKA MOUKOUMANIactive02/01/2017 MARRIAGE HARRY MAGUIRE MANCHESTER PROFESSIONALS FOOTBALLERS AND IS WIFE KABIKA MOUKOUMANIactive03/01/2017 MARIAGE SAM GRAHAM RUGBY FOOTBALL PLAYER NORTHAMPTON SAINT AND IS WIFE KABIKA MOUKOUMANIactive03/01/2017 MARIAGE SAM GRAHAM RUGBY FOOTBALLS PLAYER NORTHAMPTON SAINT AND IS WIFE KABIKA MOUKOUMANIactive03/01/2017 MARRIAGE SAM GRAHAM RUGBY FOOTBALL PLAYER NORTHAMPTON SAINT AND IS WIFE KABIKA MOUKOUMANIactive03/01/2017 MARRIAGE SAM GRAHAM RUGBY FOOTBALLS PLAYER NORTHAMPTON SAINT AND IS WIFE KABIKA MOUKOUMANIactive03/01/2020 MARIAGE NATHAN LANGDON RUGBY FOOTBALL PLAYER NORTHAMPTON SAINTS MARRIED TO IS WIFE KABIKA MOUKOUMANIactive03/01/2020 MARRIAGE NATHAN LANGDON RUGBY FOOTBALL PLAYER NORTHAMPTON SAINTS MARRIED TO IS WIFE KABIKA MOUKOUMANIactive06/01/2018 MARIAGE ARCHIE MCPARLAND RUGBY FOOTBALLS PLAYERS NORTHAMPTON SAINTS AND IS WIFE KABIKA MOUKOUMANIactive06/01/2018 MARRIAGE ARCHIE MCPARLAND RUGBY FOOTBALLS PLAYERS NORTHAMPTON SAINTS AND IS WIFE KABIKA MOUKOUMANIactive06/01/2018 MARRIAGE ARCHIE MCPARLAND RUGBY FOOTBALLS PLAYERS NORTHAMPTON SAINTS AND SPOUSE KABIKA MOUKOUMANIactiveCIVILE MARIAGE TOMMY FREEMAN RUGBY FOOTBALL PLAYER NORTHAMPTON SAINTS AND IS WIFE KABIKA MOUKOUMANIactiveCIVILE MARIAGE TOMMY FREEMAN RUGBY FOOTBALL PLAYERS NORTHAMPTON SAINTS AND IS SPOUSE KABIKA MOUKOUMANIactiveCIVILE MARIAGE TOMMY FREEMAN RUGBY FOOTBALL PLAYERS NORTHAMPTON SAINTS AND IS WIFE KABIKA MOUKOUMANIactiveCIVILE MARIAGE TOMMY FREEMAN RUGBY FOOTBALL PLAYERS NORTHAMPTON SAINTS WITH IS SPOUSE KABIKA MOUKOUMANIactiveCIVILE MARRIAGE TOMMY FREEMAN RUGBY FOOTBALL PLAYER NORTHAMPTON SAINTS AND IS WIFE KABIKA MOUKOUMANIactiveCIVIL MARRIAGE TOMMY FREEMAN RUGBY FOOTBALL PLAYER NORTHAMPTON SAINTS AND IS WIFE KABIKA MOUKOUMANIactiveETAT-CIVILE MARIAGE ARCHIE MCPARLAND RUGBY FOOTBALL PLAYERS NORTHAMPTON SAINTS AND IS SPOUSE KABIKA MOUKOUMANIactiveETAT-CIVILE MARIAGE ARCHIE MCPARLAND RUGBY FOOTBALLS PLAYERS NORTHAMPTON SAINT MARRIED TO KABIKA MOUKOUMANIactiveETAT-CIVILE MARIAGE COLE PALMER RUGBY FOOTBALL PLAYER NORTHAMPTON SAINTS MARIED TO IS WIFE KABIKA MOUKOUMANIactive

+104 more

People with significant control

1 people
NameRoleFromSource
Kabika MoukoumaniDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2025-01-09) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100