DOSSIERS / DOHA
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Company dossier

DOHA

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803245000 · 803245000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOHA
fr_insee
803245000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-01
fr_insee
20 RUE DU DOCTEUR GOLDSTEIN, 95410 GROSLAY
fr_insee
47.81Z
fr_insee
€5,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOSTAFA SALHIPrésident—France registry
THIERNO ISMAILA BAHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100