DOSSIERS / DRIOUACH
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Company dossier

DRIOUACH

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-485167415 · 485167415 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRIOUACH
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485167415
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dissolved
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Limited liability company (SARL)
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2005-11-24
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71 FG MONTMELIAN, 73000 CHAMBERY
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10.71C
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€7,625
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HANANE GOUFFAPrésident—France registry
LEMNOUAR DRIOUACHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE DRIOUACH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100