DOSSIERS / TOWER ONE
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Company dossier

TOWER ONE

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797699956 · 797699956 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOWER ONE
fr_insee
797699956
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-07
fr_insee
8 AV ELISEE RECLUS, 75007 PARIS
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FADI MOHAMMED JameelDirecteur—France registry
HUSSEIN MOHAMMED JameelDirigeant—France registry
NADA MOHAMMED JamellDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100