DOSSIERS / COURNEUVE
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Company dossier

COURNEUVE

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898652946 · 898652946 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COURNEUVE
fr_insee
898652946
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dissolved
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Real-estate civil company (SCI)
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2021-04-26
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24 RUE LAENNEC, 93700 DRANCY
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68.20B
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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

2 people
NameRoleFromSource
MUHAMMAD USMAN CHAUDHRYDirecteur—France registry
ABDUL-KADIR CHAUDHRYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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