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Company dossier

DIWAN 3

FRANCE · COMPANY · INCORPORATED 2013-11-18
KYBE ID: FR-798540159 · 798540159 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDIWAN 3

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Registration798540159

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-11-18

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Registered address74 AV DE LA VICTOIRE, 95100 ARGENTEUIL

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Industry68.20B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AQEEL MEHRdissolved GUY COLARDdissolved ISO QUALI FRANCEdissolved Jaafar KROUNAactive JEAN HERNANDEZdissolved LE DIAMOND NOIR VTCdissolved MDI INGENIERIEdissolved MOSTAFA CHAHARJOUEE MOGHADDAMactive MUSTAPHA OMKSSIdissolved NADJET KENDIdissolved [ND]active [ND]active NORDINE OMKSSIactive SABIRdissolved SOFIAN AZZAMIdissolved Zain MEHRactive

People with significant control

2 people

Name	Role	From	Source
NAVEED IQBAL	Directeur	—	France registry
AZHAR MEHR	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIWAN · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100