DOSSIERS / OVAL
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Company dossier

OVAL

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839225513 · 839225513 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OVAL
fr_insee
839225513
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-25
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133 QUAI DE LA PIE, 94100 SAINT-MAUR-DES-FOSSES
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43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

3LSactive4LSactiveACCESS TELECOMactiveADBactiveAGISdissolvedALIMENTATION-MARQUETTE-CITIdissolvedALONE RENOVdissolvedA.P.C.M.dissolvedARC EN CIELdissolvedART-DECOdissolvedART. TECH SECURITYdissolvedATELIER AOR ARCHITECTUREactiveBEAUTY DSdissolvedBRUNO TRANSdissolvedBSI VOIRIE TRANSPORTSdissolvedBUSINESS MANAGEMENT INTERNATIONALactiveCALL FRETactiveCAR AND BOAT TRADINGdissolvedCLIMATIKAdissolvedCONSEIL ASSUR IMMOB BANC FINAN VAL MARNEdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
MALIK TALEBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100