DOSSIERS / BRITISH POLICE OFFICER SAM GRAHAM AT LONDON CALEDONIAN MARIAGE WITH IS WIFE KABIKA MOUKOUMANI
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BRITISH POLICE OFFICER SAM GRAHAM AT LONDON CALEDONIAN MARIAGE WITH IS WIFE KABIKA MOUKOUMANI

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-940020894 · 940020894 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BRITISH POLICE OFFICER SAM GRAHAM AT LONDON CALEDONIAN MARIAGE WITH IS WIFE KABIKA MOUKOUMANI
fr_insee
940020894
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2025-01-23
fr_insee
10 Downing Street, City Of Westminster, DIPLOMATE, SW1A 2AA London United Kingdom, ROYAUME-UNI
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

03/06/2019 MARRIAGE OF PRIME MINISTER KEIR STARMER OF 10 DOWNING STREET, IFE TO KABIKA MOUKOUMANIactive03/06/2019 MARRIAGE OF PRIME MINISTER KEIR STARMER OF 10 DOWNING STREET, WIFE TO KABIKA MOUKOUMANIactiveBRISTIH POLICE OFFICER HARRY MAGUIRE LONDON CALEDONIAN MARRIED WITH IS SPOUSE KABIKA MOUKOUMANIactiveBRISTIH POLICE OFFICER ROBERT PATTINSON LONDON CALEDONIAN MARIED WITH IS SPOUSE KABIKA MOUKOUMANIactiveBRISTIH POLICE OFFICER ROBERT PATTINSON LONDON CALEDONIAN MARIED WITH IS WIFE KABIKA MOUKOUMANIactiveBRISTIH POLICE OFFICER ROBERT PATTINSON LONDON CALEDONIAN MARRIED WITH IS SPOUSE KABIKA MOUKOUMANIactiveBRISTIH POLICE OFFICER ROBERT PATTINSON LONDON CALEDONIAN MARRIED WITH IS WIFE KABIKA MOUKOUMANIactiveBRITISH CALEDONIAN POLICE OFFICER TOMMY FREEMAN MARIAGE TO IS WIFE KABIKA MOUKOUMANIactiveBRITISH CALEDONIAN POLICE OFFICER TOMMY FREEMAN MARRIAGE TO IS WIFE KABIKA MOUKOUMANIactiveBRITISH CALEDONIAN POLICE OFFICER TOMMY FREEMAN MARRIAGE WITH IS WIFE KABIKA MOUKOUMANIactiveBRITISH LONDON CALEDONIAN POLICE OFFICER NATHAN LANGDON MARIAGE TO IS SPOUSE KABIKA MOUKOUMANIactiveBRITISH LONDON CALEDONIAN POLICE OFFICER NATHAN LANGDON MARIAGE WITH IS SPOUSE KABIKA MOUKOUMANIactiveBRITISH LONDON CALEDONIAN POLICE OFFICER NATHAN LANGDON MARRIAGE WITH IS SPOUSE KABIKA MOUKOUMANIactiveBRITISH LONDON CALEDONIAN POLICE OFFICER SCOTT JACKSON TRAVIS WALKER MARRIAGE TO IS WIFE KABIKA MOUKOUMANIactiveBRITISH LONDON CALEDONIAN POLICE OFFICER TOMMY FREEMAN MARIAGE TO IS SPOUSE KABIKA MOUKOUMANIactiveBRITISH LONDON CALEDONIAN POLICE OFFICER TOMMY FREEMAN MARRIAGE TO IS SPOUSE KABIKA MOUKOUMANIactiveBRITISH LONDON CALEDONIAN POLICE OFFICER TOMMY FREEMAN MARRIAGE TO IS WIFE KABIKA MOUKOUMANIactiveBRITISH POLICE OFFICER ARCHIE MCPARLAND AT LONDON CALEDONIAN MARIAGE TO IS SPOUSE KABIKA MOUKOUMANIactiveBRITISH POLICE OFFICER ARCHIE MCPARLAND AT LONDON CALEDONIAN MARIAGE WITH IS SPOUSE KABIKA MOUKOUMANIactiveBRITISH POLICE OFFICER ARCHIE MCPARLAND AT LONDON CALEDONIAN MARIAGE WITH IS WIFE KABIKA MOUKOUMANIactive

+91 more

People with significant control

1 people
NameRoleFromSource
Kabika MoukoumaniDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2025-01-23) — 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