DOSSIERS / AFARAN OUARDANA
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Company dossier

AFARAN OUARDANA

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-895323863 · 895323863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AFARAN OUARDANA
fr_insee
895323863
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-19
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5 RUE THALES, CENTRE COMMERCIAL VALDEGOUR, 30900 NIMES
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56.10C
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1
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€500
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Connections

6 links
Shared operator — likely the same administrator
FORT-IMMOShared officer / director · 7 share thisBOUCHERIE COTE 2 BOEUFShared officer / director · 7 share thisEH INVESTShared officer / director · 7 share thisLE DELICEShared officer / director · 7 share thisELMAShared officer / director · 7 share thisWASH AUTO PERFECTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HAMZA EL MATHARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100