DOSSIERS / L'AMAURY FIO
← SearchExport PDF
Company dossier

L'AMAURY FIO

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901379958 · 901379958 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'AMAURY FIO
fr_insee
901379958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-13
fr_insee
LD "LE GIBET" FORUM DE COIGNIERES, INTERSECTION RN 10 ET CD 13, 78310 COIGNIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARHANN OUADAHDirecteur—France registry
MOHAMED OUADAHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100