DOSSIERS / SUBHAAN
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Company dossier

SUBHAAN

FRANCE · COMPANY · INCORPORATED 2017-08-31
KYBE ID: FR-831420328 · 831420328 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SUBHAAN
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831420328
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-31
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2022-10-26
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3 RLE MARIANNE, BAT B PORTE 25, 95360 MONTMAGNY
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46.38B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAEEM MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off