DOSSIERS / R.AND.U
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R.AND.U

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849489216 · 849489216 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R.AND.U
fr_insee
849489216
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-25
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32 RUE DE PIERRE, CENTRE COMMERCIAL DE LA ZUP, 79000 NIORT
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47.22Z
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED AFZALMembre du directoire—France registry
UMBER FIDAMembre du directoire—France registry
RIZWAN AFZALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100