DOSSIERS / PLAISANCE KEBAB
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Company dossier

PLAISANCE KEBAB

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-854033164 · 854033164 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PLAISANCE KEBAB
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854033164
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-19
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1 RUE JEAN MOULIN, 31830 PLAISANCE-DU-TOUCH
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED AZADDirecteur général délégué—France registry
PLAISANCE KEBABPrésident du conseil d'administration—France registry
SULTAN AHMEDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SULTAN AHMED (officer) matches PEP Sultan Ahmed — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SULTAN AHMED (officer) matches PEP Sultan Ahmed — Member of the 16th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 16?

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