DOSSIERS / AARIZ
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Company dossier

AARIZ

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831777065 · 831777065 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AARIZ
fr_insee
831777065
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-03
fr_insee
17 BD EDOUARD BRANLY, CC LES FLANADES LOCAL 254 523, 95200 SARCELLES
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96.02A
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0
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN MOHAMMEDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN MOHAMMED (officer) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HASAN MOHAMMED (officer) matches PEP Muhammed Hassan — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 16?

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