DOSSIERS / CLASSIC
← SearchExport PDF
Company dossier

CLASSIC

FRANCE · COMPANY · INCORPORATED 2004-11-17
KYBE ID: FR-479487118 · 479487118 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLASSIC
fr_insee
479487118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-17
fr_insee
15 RUE HOCHE, 93500 PANTIN
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASHRAFUL ISLAMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100