DOSSIERS / EL WALIMA
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Company dossier

EL WALIMA

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921087565 · 921087565 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL WALIMA
fr_inpi
921087565
fr_inpi
dissolved
fr_inpi
Société par actions simplifiée
fr_inpi
2022-11-04
fr_inpi
€10,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FOUED BEN AMMARDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL WALIMA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100