DOSSIERS / TOUSSI INVESTMENT ET INNOVATION
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Company dossier

TOUSSI INVESTMENT ET INNOVATION

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: 969500JIBHTE4T25SX30 · 837723170 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOUSSI INVESTMENT ET INNOVATION
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837723170
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-27
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24 RUE de la Mairie, 45740 Lailly-en-Val
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD MASSOUD EKHTERAEI TOUSSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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