DOSSIERS / AB
← SearchExport PDF
Company dossier

AB

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-877716183 · 877716183 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AB
fr_insee
877716183
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-14
fr_insee
13 RUE VERTE, 76000 ROUEN
fr_insee
56.10C
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
M.H DECOShared officer / director · 7 share thisHSBShared officer / director · 7 share thisM. H. USED AUTO SPARE PARTS T. R. LIMITEDShared officer / director · 7 share thisAKM BATIMENTShared officer / director · 7 share thisBUNER INTERNATIONAL TRADING & CIA LTDAShared officer / director · 7 share thisALLO MECANOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BILAL YOUSSAF MALIK MOHAMMADPrésident du conseil d'administration—France registry
HASHIM MUHAMMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASHIM MUHAMMAD (officer) matches PEP Muhammad Hashim — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

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