DOSSIERS / INVESTISSEMENTS TERTIAIRES MEDITERRANEENS
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Company dossier

INVESTISSEMENTS TERTIAIRES MEDITERRANEENS

FRANCE · COMPANY · INCORPORATED 1993-02-01
KYBE ID: FR-389753252 · 389753252 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTISSEMENTS TERTIAIRES MEDITERRANEENS
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389753252
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dissolved
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Limited liability company (SARL)
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1993-02-01
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6 CRS GRANDVAL, 20000 AJACCIO
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47.71Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE GENEVIEVE VERONIQUE NURYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTISSEMENTS TERTIAIRES MEDITERRANEENS BASTIA · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100