DOSSIERS / SPE
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Company dossier

SPE

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911517191 · 911517191 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPE
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911517191
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dissolved
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Limited liability company (SARL)
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2022-03-18
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187 AV DE STALINGRAD, 93240 STAINS
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43.21A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IKRAM MOHAMMADDirigeant—France registry
MUHAMMAD KALEEMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IKRAM MOHAMMAD (officer) matches Mohammed IKRAM — Disqualified director (UK Companies House) (England).

Risk journey — why 16?

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