DOSSIERS / LAHORE
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Company dossier

LAHORE

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853925022 · 853925022 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LAHORE
fr_insee
853925022
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-17
fr_insee
3 AV 3 Avenue Jean Médecin , 06000 Nice
fr_insee
47.78C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD YUSAFPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100