DOSSIERS / D. EL TAYEB FREMICOURT.
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D. EL TAYEB FREMICOURT.

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899160923 · 899160923 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D. EL TAYEB FREMICOURT.
fr_insee
899160923
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-10
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7 RUE ALEXANDRE CABANEL, 75015 PARIS
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE BANOSactiveANDRE JOSSUdissolvedANNE ISABELLE SYROTAdissolvedANNE LACOSTEactiveASSO FONDATION VALMORALactiveAVELVAT CONSULTINGactiveBATAILLE LEMAIRE CONSERVATIONdissolvedBENSION CABELIactiveBRACONNIERdissolvedCABINET D'ARCHITECTURE PHILIPPE ROSdissolvedCELINE CLAUDE FRANCO RIEUPETactiveCOVISIXTdissolvedEVEREST PRODUCTIONSdissolvedFD CONSEILdissolvedGLCdissolvedGUILLAUME MARIE GATIEN GUILLAUME DUPONTdissolvedHOLE IN ONE INVESTactiveISABELLE TRANCHIMANDdissolvedJEAN ANNE JULIEN LEMAIREdissolvedJEAN FRANCOIS LASSIAZactive

+54 more

People with significant control

3 people
NameRoleFromSource
DALIA AMINA El TayebDirigeant—France registry
ELTAYEB MustafaDirigeant—France registry
SOAD RahmouniDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100