DOSSIERS / AS INDIEN PAKISTANAIS
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Company dossier

AS INDIEN PAKISTANAIS

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-978031672 · 978031672 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS INDIEN PAKISTANAIS
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978031672
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active
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Simplified joint-stock company (SAS)
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2023-07-25
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125 AV Gambetta, 16000 Angoulême
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56.10A
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3
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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

1 people
NameRoleFromSource
Saeed AKHTARPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100