DOSSIERS / M.F.SANAM
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M.F.SANAM

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801716333 · 801716333 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.F.SANAM
fr_insee
801716333
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-16
fr_insee
26 RUE DES RIGOLES, 75020 PARIS 20
fr_insee
79.11Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,859 total

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

1107 ZANAactive15 LABOIS ROUILLONdissolved1 PC RESEAUXactive2000active27 7-7 SECURITE PRIVEEactive2 AMP SECURITE PRIVEEdissolved2A SERVICESdissolved2B COMactive2B CONSTRUCTIONdissolved2BJ EXPERTISESactive2CEIREdissolved2F REFERENCEMENTdissolved2 GUEDOUAR ISOLATION CLOISONactive2HB SARLdissolved2H TAXISdissolved2MSN LEARNINGdissolved2 . Sactive2'S BATIMENTdissolved2SPA SURVEILLANCE PRIVEEdissolved2'S PEINTURESactive

+3,839 more

People with significant control

1 people
NameRoleFromSource
NAWAZ MuhammadPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,859 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100