DOSSIERS / DAR ICTM
← SearchExport PDF
Company dossier

DAR ICTM

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905070397 · 905070397 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DAR ICTM
fr_insee
905070397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-10
fr_insee
162 RUE JEAN JAURES, 60100 CREIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED MEGGOURIDirecteurFrance registry
JAMILA OUAKILDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100