DOSSIERS / MIARRA ASNIERES
← SearchExport PDF
Company dossier

MIARRA ASNIERES

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843946237 · 843946237 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIARRA ASNIERES
fr_insee
843946237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-19
fr_insee
11 RUE GODEFROY CAVAIGNAC, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI RaiesDirigeant—France registry
WAFA RaiesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100