DOSSIERS / A & N IMMO
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Company dossier

A & N IMMO

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833802267 · 833802267 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A & N IMMO
fr_insee
833802267
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-06
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32 CHE LA PETITE GRAVERIE, 31250 REVEL
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDALLAH MOHAMEDDirigeant—France registry
NATHALIE ALAYRACPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ABDALLAH MOHAMED (officer) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABDALLAH MOHAMED (officer) matches PEP Abdallah Mohamed — Family/close associate of Mohamed Ahmed, France. 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