DOSSIERS / L'OUALIVERAIE
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Company dossier

L'OUALIVERAIE

FRANCE · COMPANY · INCORPORATED 2009-08-24
KYBE ID: FR-514398841 · 514398841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'OUALIVERAIE
fr_insee
514398841
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-24
fr_insee
23 RUE DE L'AUBEPINE, 30310 VERGEZE
fr_insee
00.00Z
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAR OUALIDirigeant—France registry
ZAYA MEZRARADirigeant—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