DOSSIERS / TOUACHE INVEST
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Company dossier

TOUACHE INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-888004793 · 888004793 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOUACHE INVEST
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888004793
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dissolved
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Limited liability company (SARL)
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2020-08-10
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31 RUE SAINT-BONAVENTURE, 78200 MANTES-LA-JOLIE
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70.10Z
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1
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€1,891,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OMAR NAJIDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100