DOSSIERS / NDS
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Company dossier

NDS

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903715654 · 903715654 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NDS
fr_insee
903715654
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-01
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3 ALL DES ROSEAUX, 93600 AULNAY-SOUS-BOIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMIRA KINAADirecteur—France registry
BILAL KINAADirigeant—France registry
MOHAMMED HAMDAOUIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMED HAMDAOUI (officer) matches PEP Mohammed Hamdaoui — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 16?

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