DOSSIERS / A.J
← SearchExport PDF
Company dossier

A.J

FRANCE · COMPANY · INCORPORATED 2008-01-03
KYBE ID: FR-501768444 · 501768444 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.J
fr_insee
501768444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-03
fr_insee
16 AV ALEXANDRE DUMAS, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAVED IQBALDirecteur—France registry
MUHAMMAD AMIR SHAHZADDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAVED IQBAL (officer) matches PEP Javed Iqbal — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

JAVED IQBAL (officer) matches Javed IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100