DOSSIERS / HOLDING SARAH
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Company dossier

HOLDING SARAH

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825179906 · 825179906 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING SARAH
fr_insee
825179906
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dissolved
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Limited liability company (SARL)
fr_insee
2017-01-24
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2021-10-07
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13 AV DU CEP, 78300 POISSY
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70.10Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ASADAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off