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Company dossier

MIMI TRANSACTION

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-927558783 · 927558783 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIMI TRANSACTION
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927558783
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active
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Limited liability company (SARL)
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2024-04-12
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17 AV Simon Bolivar, 75019 Paris
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46.19B
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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
Mohand Tahar TOUAZIPrésident—France registry
Youcef KHAROUNIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100