DOSSIERS / MITARCH
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Company dossier

MITARCH

FRANCE · COMPANY · INCORPORATED 2019-09-04
KYBE ID: FR-853581015 · 853581015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MITARCH
fr_insee
853581015
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-04
fr_insee
91 PL HAUTE, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDESSAMAD YASSER GERARDactiveAHMED MEHDI AHMED ABD EL FATAHdissolvedANGELIQUE LEVEQUEactiveB.N URBAN DRIVERdissolvedDANIELLE PHILOUZEdissolvedDJOUMSONNEdissolvedEL CHEIKH REAL ESTATEactiveFLORA SARAH MARIA KURZMANdissolvedGEORGES JAFFREdissolvedGILBERT BEJANNINdissolvedGILLES EUGENE BROUdissolvedHERMES ALEX SILVAdissolvedINES NOUMARE EL IDRISSIactiveJACQUES BOINETactiveJILYAN ELIAS ANDREA BUONOMANOdissolvedKINGBEEdissolvedLIBERTAD GIMENEZ SUAREZactiveLUCAS BUONOMANOactiveMAXIME BELAYELdissolvedMOHAMED CHEIKHdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
AHMED GHZAIELAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100