DOSSIERS / OUCHIBANE PRESS
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Company dossier

OUCHIBANE PRESS

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-831004767 · 831004767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OUCHIBANE PRESS
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831004767
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dissolved
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Limited liability company (SARL)
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2017-07-24
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25 CRS DES JUILLIOTTES, 94700 MAISONS-ALFORT
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47.62Z
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1
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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
RACHID OUCHIBANEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUCHIBANE QLF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100