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Company dossier

ISSAM

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539134130 · 539134130 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ISSAM
fr_insee
539134130
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-12
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2 RUE DE LA POMME D OR, Courcouronnes, 91000 EVRY-COURCOURONNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED EL OUASIADirecteurFrance registry
MALIA EL HANYDirigeantFrance 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