DOSSIERS / CALL SERVICES
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Company dossier

CALL SERVICES

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820555951 · 820555951 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CALL SERVICES
fr_insee
820555951
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-01
fr_insee
2022-04-22
fr_insee
20 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_insee
47.42Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALEEM AHMADPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SALEEM AHMAD (officer) matches PEP Saleem Ahmed — Member of the Karnataka Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off