DOSSIERS / SASU L.C.2.S
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SASU L.C.2.S

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-984216747 · 984216747 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SASU L.C.2.S
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984216747
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-15
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8 ALL de Provence, 95600 Eaubonne
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43.33Z
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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
Nadeem MALIKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Adverse: disqualification

Nadeem MALIK (officer) matches Nadeem MALIK — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100