DOSSIERS / DIWAN
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Company dossier

DIWAN

FRANCE · COMPANY · INCORPORATED 2002-12-18
KYBE ID: FR-444561013 · 444561013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DIWAN
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444561013
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dissolved
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Real-estate civil company (SCI)
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2002-12-18
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29 CHE DU CLOS DE LA FONTAINE, 95110 SANNOIS
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68.20B
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€6,098
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Connections

7 links
Shared operator — likely the same administrator
JACQUELINE FUSSShared registered address · 4 share this[ND]Shared registered address · 4 share thisMICHEL BOUGYShared registered address · 4 share thisDIWAN 3Shared officer / director · 5 share thisFBIShared officer / director · 5 share thisGUJRALShared officer / director · 5 share thisDIWAN 2Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MUSSARAT SHAHEEN NAZIRDirecteur—France registry
AZHAR MEHRDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100