DOSSIERS / AOULAD
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Company dossier

AOULAD

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814083903 · 814083903 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AOULAD
fr_insee
814083903
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-13
fr_insee
8 BD HENRI SAPPIA, 06100 NICE
fr_insee
43.91A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A06CARactiveAdlan PataevactiveAHMED BENDJABOUdissolvedALAIN FAYET-JEANTETdissolvedAMER KARIMdissolvedAMOR EL ARFAdissolvedAZUR BATIMENT PEINTURE 06dissolvedAZUR DESIGN RENOVATIONdissolvedBATJOINT06activeBERTINA IOANA DIMAdissolvedDOMENICO MICHELUCCIdissolvedD TOLILAactiveELYTE CREW PRESTIGEdissolvedEUGENIA-CLAUDIA VALEANUactiveFATHI BEN KHALIFAdissolvedFRANCOISE ANDREE J LEFEBVREdissolvedGELA TUGUSHIactiveGENILSON CABRAL DE PINAactiveGEORGES MARIE LEON SEYNAEVEdissolvedGIORGIO PASTORINOdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
HAJ AOULADPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100