DOSSIERS / PK FRERE
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Company dossier

PK FRERE

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852347764 · 852347764 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PK FRERE
fr_insee
852347764
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-12
fr_insee
20 RUE SAINT SAENS, 13001 MARSEILLE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARSHAD MUHAMMADPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ARSHAD MUHAMMAD (officer) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

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

Risk journey — why 16?

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