DOSSIERS / MITRY 135
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Company dossier

MITRY 135

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504865338 · 504865338 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MITRY 135
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504865338
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-23
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135 RUE DE MITRY, 93600 AULNAY SOUS BOIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATHI TOUNSIDirecteurFrance registry
RIAD TOUNSIDirigeantFrance registry
WALID BSILADirigeantFrance 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