DOSSIERS / DES EPINETTES
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Company dossier

DES EPINETTES

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530617133 · 530617133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES EPINETTES
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530617133
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dissolved
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Real-estate civil company (SCI)
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2011-02-25
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3 PL DE L'EGLANTIER, 77183 CROISSY-BEAUBOURG
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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
RIAD TOUNSIDirecteur—France registry
IMED JAMAZIMembre du directoire—France registry
MOURAD TounsiMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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