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Company dossier

AAM REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833666209 · 833666209 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAAM REAL ESTATE

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Registration833666209

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-29

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Registered address177 RUE DE COURCELLES, 75017 PARIS

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Industry68.20B

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Share capital€600,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AAM TRANSPORTactive AKTORISdissolved ALETAdissolved BAPALIactive BELGREVIA MEDIASactive BERKLEY HOLDINGSdissolved CENTRE D'ESTHETIQUE COURCELLESdissolved CHRISTIAN CHAZARAdissolved CLUB ORGANISATION DES LOISIRSactive CMC17active COURCELLESdissolved DAVIDSON CLUBdissolved DOMINIQUE KASBIactive DYNASTYdissolved EPICES D'ORdissolved EVEdissolved EVERLANDdissolved FRANCIS BAZINactive GERALDINE MARIE JEANNE YVONNE LAFUGEdissolved GRAPHENE SASdissolved

+20 more

People with significant control

3 people

Name	Role	From	Source
KHAWAJA ABDUL GHANI Majid	Dirigeant	—	France registry
MENAHEL FAROOQ Khan	Dirigeant	—	France registry
MUAVIA MALIK Waqar	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AAM ESTATE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100