DOSSIERS / OCTAGON
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Company dossier

OCTAGON

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452860737 · 452860737 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCTAGON
fr_insee
452860737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-11
fr_insee
223 RUE DE HOLLANDE GALISBAY, 97150 SAINT MARTIN
fr_insee
68.20B
fr_insee
€220,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARINA AYESHA KHANPrésident—France registry
IMRAN MCSOOD AMJADPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100