DOSSIERS / AKRAM AUTOS
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Company dossier

AKRAM AUTOS

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900561960 · 900561960 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AKRAM AUTOS
fr_insee
900561960
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-18
fr_insee
7 RUE DE LA FOSSE AUX LEUX, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
45.11Z
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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
AKRAM MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKRAM · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

AKRAM MOHAMMAD (officer) matches PEP Muhammad Akram — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100