DOSSIERS / OALD
← SearchExport PDF
Company dossier

OALD

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907546279 · 907546279 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OALD
fr_insee
907546279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-24
fr_insee
27 DES TROIS ORMES, 77700 MAGNY-LE-HONGRE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HASSAN BENAHMEDDirecteur—France registry
MOHAMED BENAHMEDMembre du directoire—France registry
TARIK BENAHMEDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100