DOSSIERS / OUAFFAQ
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Company dossier

OUAFFAQ

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512241217 · 512241217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OUAFFAQ
fr_insee
512241217
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-05-27
fr_insee
AV DES SABLES, 49300 CHOLET
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56.10A
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1
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER GOUACEMdissolvedANTONIO FREITASdissolvedBENOIT GUYADERactiveBERNARD LAMBERTdissolvedELISE JULIETTE ANNE-SOPHIE FORETactiveGILLES DAVIDdissolvedHELENE AUDUBERTEAUdissolvedLE FLORELLOdissolvedMOURAD BELKHIRATdissolved[ND]active[ND]dissolved[ND]dissolvedRIOU MENARDdissolvedSARL L.M.activeSCI DES CYANNESdissolvedSCI POLYCLINIQUE DU PARCdissolvedSCI POLYCLINIQUE TURBAUDIEREdissolvedSCM DES DRS. POTIER-LAURICHESSEdissolvedSCM KINE JB SUDdissolvedSCM MAISON DE SANTE JEAN BERNARD SUDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
EL MILOUDI OUAFFAQPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100