DOSSIERS / ABR
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Company dossier

ABR

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837832724 · 837832724 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABR
fr_insee
837832724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-01
fr_insee
81 AV DE LA DIVISION LECLERC, 95200 SARCELLES
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADEL SHAN DANIEL SARFRAZ AHMADDirecteur—France registry
AYUB MUHAMMADDirigeant—France registry
FAISEL SARFRAZ AHMADDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AYUB MUHAMMAD (officer) matches PEP Muhammad Ayub — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

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