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A .K.A.B

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832149611 · 832149611 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
A .K.A.B
fr_insee
832149611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-21
fr_insee
33 RUE ETIENNE CHEVALIER, 95100 ARGENTEUIL
fr_insee
43.34Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

123 MSactive3WFdissolvedACTION STYLEdissolvedA.D.M.NdissolvedAGATHEactiveAHMED RAUFdissolvedALLO PAT'A PIZZAdissolvedALLO PAT A PIZZASactiveAMMARI PROPRETEdissolvedAQUABIOactiveAQUABIOFORMactiveAQUABIOMEDICAactiveAQUA BLEUE MARINEdissolvedAQUALUTINdissolvedAQUA PIZZAactiveARCHITECTURE 212dissolvedARGENTEUIL MODERNE GRAPHIQUEdissolvedAS2M SECURITEdissolvedASS FEMMES INTERCULTURELLESactiveASSOCIATION ECOTOURSactive

+149 more

People with significant control

1 people
NameRoleFromSource
AMJAD ALIPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AMJAD ALI (officer) matches PEP Amjad Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

high

Adverse: disqualification

AMJAD ALI (officer) matches Amjad ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100