DOSSIERS / CHARONNE MULTI SERVICES
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Company dossier

CHARONNE MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-910003201 · 910003201 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARONNE MULTI SERVICES
fr_insee
910003201
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-03
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177 BD VOLTAIRE, 75011 PARIS 11
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46.51Z
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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
MD JAHIRUL IslamAdministrateur—France registry
IKBAL HussainPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IKBAL Hussain (officer) matches Ikbal HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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