DOSSIERS / BNGM LEFEVRE
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Company dossier

BNGM LEFEVRE

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819760679 · 819760679 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BNGM LEFEVRE
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819760679
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dissolved
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Limited liability company (SARL)
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2016-04-22
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147 B BD LEFEVRE, 93600 AULNAY-SOUS-BOIS
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10.71C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD NADEEMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Adverse: disqualification

MUHAMMAD NADEEM (officer) matches Nadeem MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

MUHAMMAD NADEEM (officer) matches Mohammed NADEEM — 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