DOSSIERS / SYLHET
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Company dossier

SYLHET

FRANCE · COMPANY · INCORPORATED 2024-07-24
KYBE ID: FR-931113468 · 931113468 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SYLHET
fr_insee
931113468
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active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-24
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8 Rue de Brest, 29800 LANDERNEAU
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56.10A
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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

1 people
NameRoleFromSource
Sujon MIAHPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Sujon MIAH (officer) matches Sujon MIAH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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