DOSSIERS / AMI710
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Company dossier

AMI710

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904893211 · 904893211 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMI710
fr_insee
904893211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-05
fr_insee
2 PAS PENEL, 75018 PARIS
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED SaeedDirigeant—France registry
YASMIN AKHTAR TahiraDirigeant—France registry
UMEER ALI SaeedPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AHMED Saeed (officer) matches Said AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score51/100