DOSSIERS / INSAF
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Company dossier

INSAF

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849810403 · 849810403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INSAF
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849810403
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-08
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8 RUE DE MAYENCE, 44000 NANTES
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56.10A
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1
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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

2 people
NameRoleFromSource
MOHAMMAD OSMANIDirecteur général délégué—France registry
ZIA OSMANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100