DOSSIERS / ALLIED
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Company dossier

ALLIED

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-810111625 · 810111625 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIED
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810111625
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dissolved
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Limited liability company (SARL)
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2015-09-24
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256 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AFIM BUTTPrésident—France registry
AHMAD SHAKEELPrésident—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)

AHMAD SHAKEEL (officer) matches PEP Shakeel Ahmad — Member of the Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 16?

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