DOSSIERS / AKRAM
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Company dossier

AKRAM

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528186000 · 528186000 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AKRAM
fr_insee
528186000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-09
fr_insee
RUE DE PISCOP, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOCIATION D'AIDE AU DEVELOPPEMENT DE LA COMMUNE RURALE DE TORIactiveCHRISTIANE POLOMACKactiveCLE INFORdissolvedCOULEUR 95dissolvedEMILE ROQUEFORTdissolvedENTREPRISE FLORIO SAdissolvedEPSE ARIS LASSEPAS LANEZdissolvedETUDE MONTAGE MACHINE PLASTIQactiveEUROCOUPEdissolvedEUROGOLFdissolvedEUROZARdissolvedFAIRGOLFactiveFM COIFFUREdissolvedGA 27dissolvedGRANT SA NAPELINE INTERNATIONALdissolvedGRAREactiveHELF ET SES FILSdissolvedHENRI QUATREMAINdissolvedHOURIA ALAWODEdissolvedINTER FROID DISTRIBUTIONdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
AKRAM MOHAMMADDirecteur—France registry
FARIDA FAZILEABASSEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AKRAM MOHAMMAD (officer) matches PEP Muhammad Akram — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100