DOSSIERS / 974 INVEST
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Company dossier

974 INVEST

FRANCE · COMPANY · INCORPORATED 2013-01-08
KYBE ID: FR-789939691 · 789939691 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
974 INVEST
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789939691
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dissolved
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Real-estate civil company (SCI)
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2013-01-08
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5 B ALL DES FRANCISCEAS, 97460 SAINT-PAUL
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68.10Z
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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
KHATOUNE TANZILADirigeant—France registry
INTEZARHOUSSEN DJAFERALYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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