DOSSIERS / ACTIVE PRO
← Search
Company dossier

ACTIVE PRO

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-817485618 · 817485618 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIVE PRO
fr_insee
817485618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-30
fr_insee
42 RUE DE LA REPUBLIQUE, 60700 PONT-SAINTE-MAXENCE
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALEEM AHMEDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SALEEM AHMED (officer) matches PEP Saleem Ahmed — Member of the Karnataka Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 16?

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