Key facts
dissolvedAANS
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842019028
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-31
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11 RUE BLANCHE, 75009 PARIS
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68.10Z
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3
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€1,000
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Company dossier
AANS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
44 totalAKETA MANAGERSASS DE CHIRURGIENS VASCULAIRES DE REANAUDIRISBETA PUBLISHERBLANCHEBOOK NOOKBOUQUET DU LONGCHAMPCLAUDINE CHENALCOPR 11 RUE BLANCHE 75009 PARISFLORESFOLIOLESFRANCK PIERRE FRANK AMIARDGABRIELLE BESENVALHAD HOK'SHIVEHIVE ANALYSEHIVE PARTNERSINDIVISION MENKE CHARPENTIERJANINE JOSETTE CINILANCE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IQBAL Tahir | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
IQBAL Tahir (officer) matches PEP Tahir Iqbal — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
IQBAL Tahir (officer) matches PEP Tahir Iqbal — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100