DOSSIERS / BIN SABIR
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Company dossier

BIN SABIR

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830959599 · 830959599 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIN SABIR
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830959599
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-18
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4 CITE DE L’AMITIE, 93000 BOBIGNY
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49.32Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMAD IFTIKHARPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AHMAD IFTIKHAR (officer) matches Iftikhar AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100