DOSSIERS / CONTROLE GHAZI
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Company dossier

CONTROLE GHAZI

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838852549 · 838852549 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTROLE GHAZI
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838852549
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-11
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26 AV ROGER SALENGRO, 13400 AUBAGNE
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71.20A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI SAOUDAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100