DOSSIERS / AM IMMO
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Company dossier

AM IMMO

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830039954 · 830039954 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AM IMMO
fr_insee
830039954
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-02
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3 RUE DES RESEDAS, 95100 ARGENTEUIL
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAJJAD MUHAMMADDirecteur—France registry
SHAKEEL MUHAMMADDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

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

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100