Key facts
dissolvedOUFI
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828862540
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-06
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2023-10-25
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234 RUE CHAMPIONNET, 75018 PARIS 18
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47.11B
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€1,000
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Company dossier
OUFI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ASAD Mahmood | Administrateur | — | France registry |
| MOHAMMAD Arif | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off