DOSSIERS / MINIMUM
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Company dossier

MINIMUM

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839768611 · 839768611 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINIMUM
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839768611
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active
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Real-estate civil company (SCI)
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2018-05-23
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21 RUE MAURICE RAVEL, 34080 MONTPELLIER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISSAM KHALAFDirecteur—France registry
MAY TOUMAMembre du directoire—France 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