DOSSIERS / PAK
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Company dossier

PAK

FRANCE · COMPANY · INCORPORATED 2011-01-05
KYBE ID: FR-529348633 · 529348633 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAK
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529348633
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dissolved
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Limited liability company (SARL)
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2011-01-05
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1 RUE BELLIEVRE, 69005 LYON
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56.10A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUKHTAR AHMADPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUKHTAR AHMAD (officer) matches PEP Mukhtar Ahmed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 16?

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