DOSSIERS / LAHO DIN PAK
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Company dossier

LAHO DIN PAK

FRANCE · COMPANY · INCORPORATED 1995-12-21
KYBE ID: FR-403117526 · 403117526 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAHO DIN PAK
fr_insee
403117526
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-21
fr_insee
62 RUE RESIDENCE DU VILLAGE, 78711 MANTES-LA-VILLE
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52.6E
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDUL RASHIDPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100