DOSSIERS / HOLDING S.I.W.A
← SearchExport PDF
Company dossier

HOLDING S.I.W.A

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922641550 · 922641550 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING S.I.W.A
fr_insee
922641550
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-02
fr_insee
6 RTE DE CALAIS, 95410 GROSLAY
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAJID IQBALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SAJID IQBAL (officer) matches Sajid IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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