DOSSIERS / TIZNITI
← SearchExport PDF
Company dossier

TIZNITI

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829393891 · 829393891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIZNITI
fr_insee
829393891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-03
fr_insee
1 RUE LOUIS BLERIOT, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS CULTURELLE ARTISTIQUE DIASPORAactiveASSOCIATION BETHESDAactiveASSOCIATION MBISI YA EBALE YA CONGOactiveAU COEUR DU VFactiveCHRIS MALULAdissolvedENSEMBLE INTER ASS INTERCULTUREL YVELINEactiveEP MEDIAactiveHAWA HAWO SECKdissolvedHOUARI MAHIEDDINEdissolvedJ.KactiveLA MANNE CACHEE REVELEEdissolvedMC TELECOMdissolvedMetehan Abdullah TOKLUactiveMMH TELECOMdissolvedMOISE MAFULUdissolvedNADIA AHAMADAdissolvedNAKILIactiveROMAISA NECHADIactiveSANTE COMORESactiveSN EVENTSactive

+1 more

People with significant control

2 people
NameRoleFromSource
HASNA TIZNITIDirecteur—France registry
YOUSSEF TIZNITIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100