DOSSIERS / EL AY NUR
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Company dossier

EL AY NUR

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824441778 · 824441778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL AY NUR
fr_insee
824441778
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dissolved
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Limited liability company (SARL)
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2016-12-08
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13 RUE DES NOYERS, 13-15, 93300 AUBERVILLIERS
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14.13Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HABIBULA ALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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