DOSSIERS / AL WASMIYAH RACING
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Company dossier

AL WASMIYAH RACING

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908769987 · 908769987 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL WASMIYAH RACING
fr_insee
908769987
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-04
fr_insee
1 RUE de la Paix, 61200 Argentan
fr_insee
85.51Z
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALP FONCIERactiveALSEEJ STUDactiveARGO ESTATEdissolvedARGO INVESTMENTdissolvedART ET PIERREdissolvedASS INTERPROF PATRON INDUST COMMERCEactiveBOA NOVA BLOODSTOCKactiveBSC BATdissolvedCOCCINELLE SOFTWAREdissolvedECURIE GEORGINIOactiveECURIE HUB DE MONTMIRAILactiveENFANCE ET PARTAGE NORMANDIEactiveHARAS DE LA VILLIERESdissolvedHIGHBOURNE STUDactiveIMMO GESTIONdissolvedIMMO OUEST 76activeJDG BLOODSTOCK SERVICESdissolvedJOHN WHITE AND ANNE UNDERHILLactiveKIT REPAIR PLUSactiveKUWTHdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ALI-HAMAD A H AL-ATTIYAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100