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Company dossier

DESH SERVICE

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-888178597 · 888178597 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDESH SERVICE

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Registration888178597

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-08-18

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Registered address18 RUE PASTEUR, 93500 PANTIN

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Industry47.11B

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI ILGINdissolved AZEDDINE KHELILIdissolved BALARBE ISAAC AIME TCHAWEU DJOMOdissolved BOKE-NETdissolved GLOBAL CONSULTINGdissolved H.D.M.active INITIAL BATIMENT MENUISERIE I.B.M.dissolved IQBAL JAVEDdissolved JACQUELINE SEREZOdissolved MABactive MAHMOOD ARIFdissolved M.A.S.K.dissolved MD Sharifor RAHMANactive MOHAMMED SHAHJAHAN MIAHactive NACdissolved NASIR MAHMOODdissolved NATA-BATactive NDIAYE COSMESTIQUEdissolved RA OUCHdissolved SARL ATLAS BATIMENTdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMED SHAHJAHAN MIAH	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MOHAMMED SHAHJAHAN MIAH (officer) matches PEP Muhammad Shahjahan Miah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100