DOSSIERS / TOUAZ'IMMO
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Company dossier

TOUAZ'IMMO

FRANCE · COMPANY · INCORPORATED 2010-04-08
KYBE ID: FR-521608422 · 521608422 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOUAZ'IMMO
fr_insee
521608422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-08
fr_insee
10 AV DU COTEAU, 94290 VILLENEUVE-LE-ROI
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RACHID TOUAZIDirecteur—France registry
EMMA TOUAZIDirigeant—France registry
LISA TOUAZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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