DOSSIERS / MY LOCATION
← SearchExport PDF
Company dossier

MY LOCATION

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-929570448 · 929570448 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MY LOCATION
fr_insee
929570448
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-05
fr_insee
17 AV Simon Bolivar, 75019 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mohand Tahar TOUAZIDirecteur—France registry
KAYSYMembre du directoire—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