DOSSIERS / CHEZ ABDULLAH
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Company dossier

CHEZ ABDULLAH

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-933173981 · 933173981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEZ ABDULLAH
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933173981
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active
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Commercial company
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2024-09-27
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25 AV Gabriel Péri, 78190 Trappes
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56.10C
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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
Shahidul ISLAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100