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Company dossier

AD STRUCTURES

FRANCE · COMPANY · INCORPORATED 2001-05-09
KYBE ID: FR-437579998 · 437579998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD STRUCTURES
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437579998
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dissolved
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Simplified joint-stock company (SAS)
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2001-05-09
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23 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
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71.12B
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3
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMAD RamadanPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

AHMAD Ramadan (officer) matches PEP Ahmed Ramadan — Family/close associate of Mohammed Adamu Ramadan, Ghana. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100