DOSSIERS / FAKHUR
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Company dossier

FAKHUR

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802550939 · 802550939 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAKHUR
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802550939
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-05-28
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31 RUE DE WATTIGNIES, 75012 PARIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BILGEES BegumDirigeant—France registry
OWAIS AhmedDirigeant—France registry
SHABBIR AhmedDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100