DOSSIERS / LA MAISON ESHAQ
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Company dossier

LA MAISON ESHAQ

FRANCE · COMPANY · INCORPORATED 2023-07-12
KYBE ID: FR-977679067 · 977679067 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA MAISON ESHAQ
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977679067
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active
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Limited liability company (SARL)
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2023-07-12
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16 RUE des Tonneliers, 64100 Bayonne
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56.10C
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ali HUSSAINPrésident—France registry
Islam Limon NURULPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Ali HUSSAIN (officer) matches Ali HUSSAIN — Disqualified director (UK Companies House).

Risk journey — why 16?

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