DOSSIERS / MOBILE HOUSE
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Company dossier

MOBILE HOUSE

FRANCE · COMPANY · INCORPORATED 2025-08-07
KYBE ID: FR-943164806 · 943164806 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MOBILE HOUSE
fr_insee
943164806
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-08-07
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32 AV Etienne Billières, 31300 Toulouse
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47.42Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nurul ISLAMPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Nurul ISLAM (officer) matches PEP Nurul Islam — Member of the 7th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nurul ISLAM (officer) matches PEP Nurul Islam — Member of the Assam Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100