DOSSIERS / FAATIHA
← SearchExport PDF
Company dossier

FAATIHA

FRANCE · COMPANY · INCORPORATED 2023-04-29
KYBE ID: FR-951715515 · 951715515 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAATIHA
fr_insee
951715515
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-29
fr_insee
12 RUE du Pre Saint Gervais, 93500 Pantin
fr_insee
47.42Z
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANWAR HOSSAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100