DOSSIERS / ARSHAD
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Company dossier

ARSHAD

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-477627905 · 477627905 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ARSHAD
fr_insee
477627905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-17
fr_insee
20 GRANDE RUE, 74160 SAINT-JULIEN-EN-GENEVOIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Companies at this address

31 total
BLOW HAIRdissolvedBULLE DE PIONSactiveCHEZ AMYdissolvedCHRISTIAN BAIZIDdissolvedDEFIMMOdissolvedDHP DIFFUSIONdissolvedGABRIEL TAMMANNactiveGALERIE MODERNE SARLdissolvedGILLES ELGUIRdissolvedJEAN-PAUL GUERRYdissolvedJEAN-PIERRE RABAUDdissolvedKIM CUC NGUYEN THIdissolvedLE CENTURIONdissolvedLEMANdissolvedMARIE-LINE GUILLETactiveMARIE NOELLE MARIE-NOELLE JOCELYNE MIREILLE GAILLARDdissolvedNADEEMdissolved[ND]activePASCALE CHAPPAZdissolvedPIZZA LE GENEVOISdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
Leylandis Textilpflege UG (haftungsbeschränkt)Shared officer / director · 7 share thisPYRAMIDEShared officer / director · 7 share thisIMANEShared officer / director · 7 share thisKHANShared officer / director · 7 share thisSCI KHAN QAMARShared officer / director · 7 share thisSCI KHAN ARSHADShared officer / director · 7 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

1 people
NameRoleFromSource
ARSHAD KHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100