DOSSIERS / MUBARRAK
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Company dossier

MUBARRAK

FRANCE · COMPANY · INCORPORATED 2025-03-17
KYBE ID: FR-941946907 · 941946907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MUBARRAK
fr_insee
941946907
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-17
fr_insee
3 SQ Lamartine, 75016 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTARESactiveANTARES GROUPEdissolvedCALIN GHEORGHE SARBEdissolvedFISH AND CAGEdissolvedFLORIN FLORESCUactiveHUMBERT GUY MARIE FERRY DE MAILLY NESLEactiveIOAN LUCATIactiveJASMINA VLADIMIROVAactiveJEANNE-MARIE-EDITH DE LIGNAUD DE LUSSACdissolvedLEA 26dissolvedMERVAN BARAZIactive[ND]active[ND]activeOSCAR GIRARDOTactiveSARL ET 1000 CONCEPTSdissolvedSCI BOWEN ROADdissolvedSCI NOUBIFAactiveSCI PEARSON SPECTER LITTdissolvedSNOWKITE SENSATIONdissolvedSOC QUILBEdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
Hessa M A ALHASAWIDirecteur—France registry
Badriah B J M ALYACOUBMembre du directoire—France registry
Jassim B J M ALYACOUBMembre du directoire—France registry
Mubarak B J M ALYAQOUBMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100