DOSSIERS / COULIBALY LAVAGE
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COULIBALY LAVAGE

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799702295 · 799702295 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COULIBALY LAVAGE
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799702295
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-16
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18 RUE THEODORE DECK, 75015 PARIS
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45.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIMA CoulibalyAdministrateur—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