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Company dossier

P.A.S.

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-852001825 · 852001825 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
P.A.S.
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852001825
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active
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Simplified joint-stock company (SAS)
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2019-06-28
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20 AV DU MAL DE LATTRE DE TASSIGNY, 94410 SAINT-MAURICE
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43.99C
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3
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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
ASGHAR GHULAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100