DOSSIERS / FRANCE DECO
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Company dossier

FRANCE DECO

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-813442621 · 813442621 · 3 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
FRANCE DECO
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813442621
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-20
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2024-11-28
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135 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS
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43.34Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

People with significant control

2 people
NameRoleFromSource
MUHAMMAD IQBALPrésidentFrance registry
MUHAMMAD SHAHID IQBALPrésident du conseil d'administrationFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-19

medium

Politically exposed person (PEP)

MUHAMMAD IQBAL (officer) matches PEP Iqbal Mohamed — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUHAMMAD IQBAL (officer) matches PEP Muhammad Iqbal — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off