DOSSIERS / AOJ
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Company dossier

AOJ

FRANCE · COMPANY · INCORPORATED 2008-10-03
KYBE ID: FR-508379427 · 508379427 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AOJ
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508379427
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-10-03
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24 RUE LAENNEC, 93700 DRANCY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HASEEB AHMEDDirecteur—France registry
ABDUL KADIR CHAUDHRYDirigeant—France registry
ATTIQ UR REHMAN CHAUDHRYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100