DOSSIERS / E.R.2.Z
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E.R.2.Z

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752363812 · 752363812 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E.R.2.Z
fr_insee
752363812
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-25
fr_insee
23 BD HIPPOLYTE TIXADOR, 66140 CANET EN ROUSSILLON
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RUKHSHANDA ASLAMDirigeant—France registry
ZEHN CHEEMA AHMEDDirigeant—France registry
ZESHAN CHEEMA AHMEDDirigeant—France registry
EJAZ AHMEDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EJAZ AHMED (officer) matches PEP Ejaz Ahmed — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

EJAZ AHMED (officer) matches Ejaz AHMED — 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