DOSSIERS / AM ETANCHEITE COUVERTURE
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Company dossier

AM ETANCHEITE COUVERTURE

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820239929 · 820239929 · 4 sources
RISK SCORE64HIGH RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
AM ETANCHEITE COUVERTURE
fr_insee
820239929
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-12
fr_insee
84 RUE MAURICE BEJART, 34080 MONTPELLIER
fr_insee
43.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BB CONCEPTactive2LL FORMATIONdissolved2SV+dissolved60DIAS FRANCEdissolved7 DAYS 3DdissolvedABS PEINTUREactiveA+ CONCEPTdissolvedACTI BAT 34dissolvedACTIF CONSTRUCTIONdissolvedACTIF ENRactiveACTION CONFORT ISOLATIONdissolvedAGENCE EMEAdissolvedAGRI VIGNES SERVICESdissolvedAHMED TOUZANIdissolvedALIF STORYactiveALU ET TRADITIONdissolvedALVENA CONSTRUCTIONS ET AMENAGEMENTSdissolvedAMGAD EL FATIH MOSTAPHAactiveAMG GARDIENNAGEdissolvedAMKdissolved

+203 more

People with significant control

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

Risk signals

6 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MOHAMED ALILI (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ALILI (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED ALILI (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 64?

6 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score64/100