DOSSIERS / AUBER MEDICAL
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AUBER MEDICAL

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-799368865 · 799368865 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AUBER MEDICAL
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799368865
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dissolved
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Limited liability company (SARL)
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2013-12-27
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206 ALL DE MONTFERMEIL, 93220 GAGNY
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46.49Z
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€5,000
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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