DOSSIERS / S.T.A.F.E.X. - SERVICES TRACTION AOUAR FRERES EXPRESS
← SearchExport PDF
Company dossier

S.T.A.F.E.X. - SERVICES TRACTION AOUAR FRERES EXPRESS

FRANCE · COMPANY · INCORPORATED 1998-02-06
KYBE ID: FR-410349930 · 410349930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.T.A.F.E.X. - SERVICES TRACTION AOUAR FRERES EXPRESS
fr_insee
410349930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-06
fr_insee
27 RUE DES ECOLES, 95500 LE THILLAY
fr_insee
49.41A
fr_insee
50
fr_insee
€695,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOCINE AOUARPrésident—France registry
RACHID AOUARPrésident—France registry
REZZAG AOUARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100