DOSSIERS / SARKER
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SARKER

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828775296 · 828775296 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARKER
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828775296
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dissolved
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Real-estate civil company (SCI)
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2017-04-04
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30 BD DE L'HOPITAL, 75005 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABLR CONSULTINGactiveA H MactiveALAIN ATTILA KESTANEdissolvedBERNARD TAVERNEactiveDEVELOPP RECHER ASSISTAN INFORdissolvedDISTRI ROYALdissolvedFAHIMA KASHIactiveGERALD ENTZMANNdissolvedJOSE ZAFRA MENDOZAdissolvedJULIE ELISE GARETactiveLAURENT JOSE-ANTOINE GARCIAactiveLORENA SKOPELJAactiveMARIE CERKEZOGLUactiveMOMOTAJ ALIactiveNATALYA SOPHIE KONFORTIdissolved[ND]activeSEBASTIANO MALGIOGLIOdissolvedSUPERETTE SILVERdissolvedT N GUYENdissolvedTUCK WENG MAHdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FARAH DibaDirigeant—France registry
MOHAMMAD MONJURE RAHMAN SarkerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100