DOSSIERS / LES ANDALOUS
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Company dossier

LES ANDALOUS

FRANCE · COMPANY · INCORPORATED 2002-11-18
KYBE ID: FR-444055917 · 444055917 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ANDALOUS
fr_insee
444055917
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-18
fr_insee
89 AV DU HUIT MAI 1945, 69120 VAULX-EN-VELIN
fr_insee
56.10C
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€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTUEL CONCEPTdissolvedASS MC CREATIONactiveAWATEFdissolvedBOUCHERIE DE LA GRAPINIEREdissolvedBOUCHERIE FERIALdissolvedBOUCHERIE ZAII SARLdissolvedCHARCUTERIE HALLAL DE FRANCEdissolvedCNKAdissolvedDANIELLE DOUETdissolvedJEUX VAULXactiveJOSEPH MAROUXdissolvedJOSETTE FRANZOSOdissolvedK 3 BdissolvedKAMEL ZAAKOURdissolvedLA CASE AUX DELICESactiveLA MAISON DU SAVOIRactiveMOHAMED MAAMACHEdissolvedNESSAH NETdissolvedPEINTURE RHONE SERVICESactiveSARL CLOELdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MOHAMED BARKAAdministrateur—France registry
NASSER LAICHAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100