DOSSIERS / SARL WALID
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Company dossier

SARL WALID

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799107388 · 799107388 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL WALID
fr_insee
799107388
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-16
fr_insee
260 BD DE MARSEILLE, 83150 BANDOL
fr_insee
47.21Z
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6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE JIBERTdissolvedAUDIOVISUEL LUMIERE ELEC DECORATIONdissolvedCHARLES FRANCOIS GUERINdissolvedDavid Maurice Henri ALLAISactiveEURL JUREMYdissolvedFRANCK BOVINOdissolvedGERARD MAUCHAUSSEdissolvedJESONactiveLBdissolvedMAISON TANZILLIdissolvedMASTER.COMdissolvedNAIALIXdissolved[ND]dissolved[ND]dissolvedSABINE CHARLOTTE FRANCE HELENE MICHALAKdissolvedSASU JSNdissolvedSCI DES HAUTES CORBIERESdissolvedSCI LES GRANDS PALUNSdissolvedSIMONIdissolvedTY BOATdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
WALID BALBALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100