DOSSIERS / PERMEEZ
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Company dossier

PERMEEZ

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-897979910 · 897979910 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
PERMEEZ
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897979910
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-08
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20 B AV HENRI PROST, 95200 SARCELLES
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85.53Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IRFAN KHANDirecteur général déléguéFrance registry
MOHAMMED ZULAIKH ASIFDirecteur général déléguéFrance registry
BUSHRA MASKEENPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100