DOSSIERS / SUBHANIA
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Company dossier

SUBHANIA

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490563822 · 490563822 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUBHANIA
fr_insee
490563822
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-13
fr_insee
49 RUE VICTOR HUGO, 62200 BOULOGNE-SUR-MER
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMER ZAMANDirecteur—France registry
MOHAMMAD ISHTIAQMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100