DOSSIERS / PAKIS
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Company dossier

PAKIS

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-750564460 · 750564460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAKIS
fr_insee
750564460
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-28
fr_insee
116 RUE PAUL BERT, 69003 LYON
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSSAIN SAJIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

HUSSAIN SAJID (officer) matches Sajid HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100