DOSSIERS / DANKASH@ COM
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Company dossier

DANKASH@ COM

FRANCE · COMPANY · INCORPORATED 2005-03-09
KYBE ID: FR-479622490 · 479622490 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANKASH@ COM
fr_insee
479622490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-09
fr_insee
38 RUE DE LA GLACIERE, 75013 PARIS 13
fr_insee
62.01Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADP12dissolvedALL- STARS SECURITEdissolvedALL-WAY SERVICESdissolvedAMdissolvedARCADIAdissolvedATOUT SERVICESactiveATYA GROUPdissolvedAU DELICESdissolvedAUTOS PARKdissolvedBATINOV SPCdissolvedBEST CONCEPT CARSdissolvedBMTdissolvedBPRdissolvedBT RENOVdissolvedCOSTAdissolvedDECORATION DU BATIMENTdissolvedDECOR PARISIENdissolvedDEEPARISdissolvedDEL TRANSPORTdissolvedDIABOTOdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
FAISAL IqbalPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100