DOSSIERS / ALLAOUA
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Company dossier

ALLAOUA

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839663846 · 839663846 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLAOUA
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839663846
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dissolved
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Real-estate civil company (SCI)
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2018-05-17
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97 BD SADI CARNOT, 06110 LE CANNET
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68.20B
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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

2 people
NameRoleFromSource
MEHDI ALLAOUADirecteur—France registry
SAID ALLAOUADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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