DOSSIERS / OB ASSURANCES
← SearchExport PDF
Company dossier

OB ASSURANCES

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849651492 · 849651492 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OB ASSURANCES
fr_insee
849651492
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-03
fr_insee
15 BD MANSART, 21000 DIJON
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED OUALIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100