DOSSIERS / TISHRI
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Company dossier

TISHRI

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934072216 · 934072216 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TISHRI
fr_insee
934072216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-16
fr_insee
155 RUE de Rosny, CAP SAINT ANTOINE BAT E, 93100 Montreuil
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JOHNNY CERVANTESDirecteur—France registry
ISAAC MELLOULMembre du directoire—France registry
JLLSMembre du directoire—France registry
NATHANAEL RAHAMIM BENSIMONMembre du directoire—France registry
NORMAN DAVID TAIEBMembre du directoire—France registry
NOTATECHMembre du directoire—France registry
STEEVE JOURNOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100