DOSSIERS / SARL SF
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Company dossier

SARL SF

FRANCE · COMPANY · INCORPORATED 2000-05-26
KYBE ID: FR-431581032 · 431581032 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SF
fr_insee
431581032
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-26
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40 RUE VICTOR HUGO, 95200 SARCELLES
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64.1C
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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
MOHAMMAD ZAHEERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMAD ZAHEER (officer) matches Mohammed ZAHEER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100