DOSSIERS / SASU PROCOM
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Company dossier

SASU PROCOM

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895356780 · 895356780 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SASU PROCOM
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895356780
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-18
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22 RUE EMILE AUGIER, 93300 AUBERVILLIERS
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46.90Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WALID AL HASSANAdministrateur—France registry
NOURIA OUALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100