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Company dossier

BUSINESS & DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-533428611 · 533428611 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUSINESS & DEVELOPPEMENT
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533428611
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dissolved
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Real-estate civil company (SCI)
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2017-04-28
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271 AV ARISTIDE BRIAND, 60230 CHAMBLY
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68.20B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAMEL TOUMIDirecteur—France registry
BADR AIT GUEMOUTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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