DOSSIERS / MAITRISE D OEUVRE GENERALE ET AMIANTE
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Company dossier

MAITRISE D OEUVRE GENERALE ET AMIANTE

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812291037 · 812291037 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MAITRISE D OEUVRE GENERALE ET AMIANTE
fr_insee
812291037
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-30
fr_insee
3 RUE AMBROISE CROIZAT, 95100 ARGENTEUIL
fr_insee
71.12B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BATI CONCEPTdissolvedB.M.S.dissolvedCONCEPT TRANSPORTSactiveCUSIN-BERCHE S.A.dissolvedDYNAMIC CABdissolvedEASY TRIPdissolvedEDI SERVICESdissolvedENTR GEN DE MAINTENANCE ET DU BAT SGMdissolvedFRANCITRANS SARLdissolvedFUSIONNE RESEAUX & TELECOMdissolvedGARAGE MIX AUTO SERVICESdissolvedINFO COMdissolvedKI DRIVERdissolvedLA FRANCILIENNE DE FRAISdissolvedLA FRANCILIENNE DE FRAIS NORDdissolvedLA FRANCILIENNE DE PARTICIPATIONSdissolvedLES CASQUES BLEUSdissolvedLH2dissolvedNBC DESIGNdissolvedNET PUBdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AHMEDPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

MOHAMED AHMED (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED AHMED (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED AHMED (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 6?

4 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100