DOSSIERS / MORTIMER
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Company dossier

MORTIMER

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910203090 · 910203090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORTIMER
fr_insee
910203090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-10
fr_insee
13 RUE GASTON DOURDIN, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHA ONE CONSULTINGdissolvedAMAR AIT MEDJEBERdissolvedANTONIO MORINdissolvedAR COM CABLE RESEAUX ET TELEPHONEdissolvedBENOIT XAVIER GUITARDactiveCHARLES BISMUTHdissolvedDOINA CIOBANUdissolvedFATIH OZKANdissolvedFLORENCE ODILE SUZANNE LEMAGNYdissolvedKHALED BEN LAKHALdissolvedLAMIA ZALTdissolvedL'ART DU NETTOYAGEactiveMICHELE LAURENCE TROCHEdissolvedMOHAMED BEN LAKHALdissolvedMONDIAL AFFAIRESdissolved[ND]active[ND]active[ND]activeROSH DECORATIONdissolvedRUSLAN PROCOPIIactive

+5 more

People with significant control

2 people
NameRoleFromSource
KAMEL AIT-HOCINEDirecteur—France registry
KHALED AIT-HOCINEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100