DOSSIERS / AK
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Company dossier

AK

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821886512 · 821886512 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
AK
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821886512
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active
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Real-estate civil company (SCI)
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2016-08-04
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10 RUE PONCELET, 77500 CHELLES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI AUZShared registered address · 3 share thisAUZ2Shared registered address · 3 share thisMC2Shared officer / director · 11 share thisSCI AUZShared officer / director · 11 share thisAK FRANCEShared officer / director · 11 share thisUMAD CONCEPTShared officer / director · 11 share thisSCI AK FRANCEShared officer / director · 11 share thisKAR 10Shared officer / director · 11 share thisAHIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisMC3Shared officer / director · 11 share thisAUZ2Shared officer / director · 11 share thisMCShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ZUBAIR MUHAMMADDirecteur—France registry
⚠ AFZAL MUHAMMADMembre du directoire—France registry
AMAR MUHAMMADMembre du directoire—France registry
⚠ UMAIR MUHAMMADMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AFZAL MUHAMMAD (officer) matches PEP Muhammad Afzal — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AFZAL MUHAMMAD (officer) matches PEP Muhammad Afzal — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

UMAIR MUHAMMAD (officer) matches Mohammed UMAIR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100