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Company dossier

NCI

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850622267 · 850622267 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
NCI
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850622267
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-14
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89 RUE DE JUVISY, 91200 ATHIS-MONS
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46.51Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI AHMEDPrésident du conseil d'administration—France registry
GHULAM HAIDERPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI AHMED (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI AHMED (officer) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

ALI AHMED (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ALI AHMED (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100