DOSSIERS / RANJHA
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Company dossier

RANJHA

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840866479 · 840866479 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RANJHA
fr_insee
840866479
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-05
fr_insee
25 RUE DU NOYER BONS ENFANTS, 91170 VIRY-CHATILLON
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68.20B
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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

3 people
NameRoleFromSource
IKRAM MUHAMMADDirecteur—France registry
KADIR RAMJHA MUHAMMADDirigeant—France registry
MARIAM NIRINA MUHAMMADDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IKRAM MUHAMMAD (officer) matches Mohammed IKRAM — Disqualified director (UK Companies House) (England).

Risk journey — why 16?

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