DOSSIERS / LE FOURNIL DE PARILLY
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Company dossier

LE FOURNIL DE PARILLY

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844397505 · 844397505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FOURNIL DE PARILLY
fr_insee
844397505
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-06
fr_insee
3 RUE PAUL PIC, 69500 BRON
fr_insee
47.24Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABASIN SAFIdissolvedABD EL ILLAH DRISSIdissolvedAMINE BEN SALEMdissolvedARGUE BATIMENTdissolvedAU BON PAINdissolvedBA TAXIdissolvedBILEL ABDEL-NOUR CHERMITTIactiveBOUDAD TRANSPORTdissolvedCEMIL DIRILdissolvedCHAIMA CHERMITTIactiveDELICES DE PARILLYactiveDJAMILA BENARIESSdissolvedDONIA HARBAOUIdissolvedFELIX SATIERdissolvedHAMZA NASRYdissolvedIlyes Mokhtar BenchoraactiveIMAD EDDINE HAOUARIdissolvedINZA COULIBALYdissolvedJEAN YVES MULLERdissolvedLA NOUVELLE BRIOCHE DE PARILLYactive

+14 more

People with significant control

2 people
NameRoleFromSource
OUALIDE BOUGHANMIPrésident du conseil d'administration—France registry
SAMIR AOUADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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