DOSSIERS / FAIZAN CARPET HOUSE
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Company dossier

FAIZAN CARPET HOUSE

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911800894 · 911800894 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAIZAN CARPET HOUSE
fr_insee
911800894
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-28
fr_insee
7 RUE des Usines, 60100 Creil
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2I.C.dissolvedACD +dissolvedALONE RECORDSdissolvedARCATdissolvedATELIER DE CONFECTION ROCHAT JULIENdissolvedATELIER TECHNIQUE ET SERVICEdissolvedAUTO CONCEPT 60dissolvedAUTO EXPRESS CARdissolvedAUTO NET UMUTdissolvedBKDactiveB&K GARAGEdissolvedCISAMETALactiveDAXO SERVICEactiveDECFEDISdissolvedEQUITECHactiveETABARactiveETIENNE BADIABIQdissolvedFRANCISCO MEDEIROS DA ROCHAdissolvedGARAGE YASSINdissolvedHG AUTOMOBILEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
WAQAS MUHAMMADPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100