DOSSIERS / AK
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Company dossier

AK

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841456502 · 841456502 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AK
fr_insee
841456502
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-31
fr_insee
2 B RUE PASTEUR, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
41.20A
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAVEED QAMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 38 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100