DOSSIERS / OWAIS
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Company dossier

OWAIS

FRANCE · COMPANY · INCORPORATED 1999-11-03
KYBE ID: FR-424854198 · 424854198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OWAIS
fr_insee
424854198
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-03
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31 RUE DE WATTIGNIES, 75012 PARIS
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47.71Z
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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
SHABBIR AHMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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