DOSSIERS / EARL GRAND VERT
← SearchExport PDF
Company dossier

EARL GRAND VERT

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511321770 · 511321770 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
EARL GRAND VERT
fr_insee
511321770
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-24
fr_insee
2075 AV DE LA REPUBLIQUE, 06550 LA ROQUETTE-SUR-SIAGNE
fr_insee
01.30Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID OUESLATIPrésidentFrance registry
RIDHA OUESLATIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100