DOSSIERS / MFML IMO TOUATI
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Company dossier

MFML IMO TOUATI

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914481049 · 914481049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MFML IMO TOUATI
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914481049
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dissolved
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Real-estate civil company (SCI)
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2022-06-14
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36 AV DE ROCHETAILLEE, 42100 SAINT-ETIENNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARIDA MENARIPrésident—France registry
MOHAMED TOUATIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100