DOSSIERS / KTAS
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Company dossier

KTAS

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822195020 · 822195020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KTAS
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822195020
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dissolved
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Limited liability company (SARL)
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2016-09-29
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7 RUE ZAC DE LA BUTTE AUX BERGERS, LOT 145 006, 95380 LOUVRES
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43.21A
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6
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€8,000
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Connections

10 links
Shared operator — likely the same administrator
A.J. GREEN SHELL PLCShared officer / director · 2 share thisSCI A.T.S.IShared officer / director · 5 share thisTariq Ahmad e.K.Shared officer / director · 5 share thisDANIYAL EUROPEAN CONSTRUCTION S.R.L.Shared officer / director · 5 share thisBABY JUNIORShared officer / director · 5 share thisARDAShared officer / director · 6 share thisIRFAN IMPORT EXPORT SRLShared officer / director · 6 share thisCUDRETIS-COM SRLShared officer / director · 6 share thisGUL MEUBLESShared officer / director · 6 share thisMultan food s.r.o.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALI IRFANPrésident—France registry
IRFAN SiddiquiPrésident—France registry
TARIQ AhmadPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100