DOSSIERS / AS-R
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Company dossier

AS-R

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843903808 · 843903808 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AS-R
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843903808
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active
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Limited liability company (SARL)
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2018-11-15
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81 T AV CAFFIN, LA VARENNE SAINT HILAIRE, 94210 SAINT-MAUR-DES-FOSSES
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68.20A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM IBRAHIMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KARIM IBRAHIM (officer) matches PEP Karim ibn Ibrahim — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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