DOSSIERS / MAISON ASAD
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Company dossier

MAISON ASAD

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814764296 · 814764296 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON ASAD
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814764296
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dissolved
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Limited liability company (SARL)
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2015-11-19
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195 AV DE VERSAILLES, 75016 PARIS
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47.21Z
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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
MOHAMED AsadPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMED Asad (officer) matches Muhammad ASAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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