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Company dossier

KZ INFO

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-805328739 · 805328739 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KZ INFO
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805328739
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dissolved
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Limited liability company (SARL)
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2014-10-22
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141 RUE EDGAR QUINET, 94100 SAINT-MAUR-DES-FOSSES
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41.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARSHAD MUHAMMADPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ARSHAD MUHAMMAD (officer) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ARSHAD MUHAMMAD (officer) matches Mohammed ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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