DOSSIERS / OUALI S.A.R.L.
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Company dossier

OUALI S.A.R.L.

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811827443 · 811827443 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OUALI S.A.R.L.
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811827443
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dissolved
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Limited liability company (SARL)
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2015-06-09
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6 RUE Max Barel, 69200 Vénissieux
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47.81Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMEL OUALIPrésident—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