DOSSIERS / AS LIVRAISON
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Company dossier

AS LIVRAISON

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920464047 · 920464047 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS LIVRAISON
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920464047
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-19
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8 BD DE JOFFRERY, 31600 MURET
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49.41B
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NAGUI AIT OUARETDirecteur général délégué—France registry
NASSIM KACEMDirecteur général délégué—France registry
HAKIM SALHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100