DOSSIERS / AUBE ELEC
← SearchExport PDF
Company dossier

AUBE ELEC

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539601286 · 539601286 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AUBE ELEC
fr_insee
539601286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-01
fr_insee
206 ALL DE MONTFERMEIL, 93220 GAGNY
fr_insee
43.21A
fr_insee
€7,500
fr_insee

People with significant control

1 people
NameRoleFromSource
MUKHTAR AHMEDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100