DOSSIERS / AZ.OLA
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AZ.OLA

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789555026 · 789555026 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZ.OLA
fr_insee
789555026
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dissolved
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Limited liability company (SARL)
fr_insee
2012-11-14
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49 RUE CHARLES NODIER, 93310 LE PRE-SAINT-GERVAIS
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43.99C
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAAFAT AHMEDPrésident—France registry
RAMI AHMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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