DOSSIERS / FH CASH TELECOM
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Company dossier

FH CASH TELECOM

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828503672 · 828503672 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FH CASH TELECOM
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828503672
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active
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Limited liability company (SARL)
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2017-03-22
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63 RUE DU MONTPARNASSE, 75014 PARIS
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46.90Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Belal AliPrésident—France registry
. Delwar Hussain LudiPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Adverse: disqualification

Belal Ali (officer) matches Belal ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100