DOSSIERS / AL MUHA MIN
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Company dossier

AL MUHA MIN

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-980005953 · 980005953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL MUHA MIN
fr_insee
980005953
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active
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Limited liability company (SARL)
fr_insee
2023-10-10
fr_insee
50 RUE Doudeauville, 75018 Paris
fr_insee
46.51Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AGNES LEJEUNEactiveAHMED OUSLIMANEdissolvedAHMO ELEZOVICdissolvedALAIN BERNARD HENRY GUILLOUdissolvedALLAAELDIN SALEHdissolvedAL MALIKdissolvedAMBROISE VICTOR PUJEBETactiveANA CHRISTELLEdissolvedANAIS HAUTEactiveANNE CATHERINE MARIE MADELEINE DUCHESNEdissolvedARNAUD JEAN-PIERRE DRUELLEactiveASSOCIATION PLANETE HIP-HOPactiveAURA MAKERactiveCédric Jean-Pierre LevenezactiveCHRISTOPHER OKOTH OLOOactiveCIE DU LENDEMAINactiveCLAIRE MARIE MAUD DE SEISSAN DE MARIGNANdissolvedCLARA REBILLARDactiveCLAUDINE FOURREdissolvedClément Brizardactive

+53 more

People with significant control

1 people
NameRoleFromSource
Mamun SEIKHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100