DOSSIERS / SCI GHULAM
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Company dossier

SCI GHULAM

FRANCE · COMPANY · INCORPORATED 2006-04-20
KYBE ID: FR-489834945 · 489834945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI GHULAM
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489834945
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dissolved
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Real-estate civil company (SCI)
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2006-04-20
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1 RUE ROGER SALENGRO, 95140 GARGES-LES-GONESSE
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68.20B
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
TECH ONEWORLDShared officer / director · 3 share thisSARL A.G.D.Shared officer / director · 3 share thisADLShared officer / director · 3 share thisAU FRANC BENEFICEShared officer / director · 3 share thisQASIM MUSTAFA GHULAMShared registered address · 4 share thisBABAR MUSTAFA GHULAMShared registered address · 4 share thisMSBShared registered address · 4 share thisSCI PAG2Shared officer / director · 7 share thisONEWORLD TECHShared officer / director · 7 share thisMADIBAShared officer / director · 7 share thisONEWORLDShared officer / director · 7 share thisFESATAShared officer / director · 7 share thisMANAGER A PARISShared 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

3 people
NameRoleFromSource
ASIF FAROOQ GHULAMDirecteur—France registry
GULAM MOHAMED PATELDirigeant—France registry
MEHMUD ALAMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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