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Company dossier

ARD

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-791309644 · 791309644 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARD
fr_insee
791309644
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-30
fr_insee
72 RUE DES SAZIERES, 92700 COLOMBES
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD AKBARPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100