DOSSIERS / MUMBAY
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Company dossier

MUMBAY

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951218130 · 951218130 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MUMBAY
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951218130
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active
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Simplified joint-stock company (SAS)
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2023-04-13
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117 AV du Général de Gaulle, 94500 Champigny-sur-Marne
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56.10C
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1
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
HOLDING CANKOVICShared officer / director · 8 share thisIGENIUSShared officer / director · 8 share thisCHARLYShared officer / director · 8 share thisGLAS VShared officer / director · 8 share thisCAISSE DE CREDIT MUTUEL ENSEIGNANT DE L'AUBEShared officer / director · 8 share thisSISA MSP MOTTE-PICQUET DUPLEIXShared officer / director · 8 share thisLES P'TITS LOUPSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Audrey ALLARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100