DOSSIERS / EXPERT ELEC
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Company dossier

EXPERT ELEC

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850586454 · 850586454 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EXPERT ELEC
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850586454
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-07
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2021-04-06
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3 RUE HONORE DE BALZAC, 93120 LA COURNEUVE
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43.21A
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€5,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
MUHAMMAD ZAHEERAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Adverse: disqualification

MUHAMMAD ZAHEER (officer) matches Mohammed ZAHEER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off