DOSSIERS / DD ALIMENTATION
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Company dossier

DD ALIMENTATION

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913675732 · 913675732 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
DD ALIMENTATION
fr_insee
913675732
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-19
fr_insee
132 AV de la République, 93300 Aubervilliers
fr_insee
47.11B
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3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEYAactiveEURODEMdissolvedFASHION STORE STYLEactiveGAMdissolvedGHISLAIN TAILLARDdissolvedGILBERT ASSUIEDactiveGUEDALIA PERETZ JEREMY ASSUIEDactiveHANA FLORdissolvedMEDI ELactiveMICHEL MARIE BERNARD GEGOUTdissolvedMICHEL NEDJARactiveNOUVELLE HANA FLORdissolvedOGISdissolvedPATRICK CHARLES ATTIASactivePHILIPPE BERGESactiveSCI 132 AV DE LA REPUBLIQUEdissolvedSCI GARAdissolvedSCM DES DR ASSUIED ET ZARNITSKYdissolvedSOC EXPORTATION COMMERCILISATION IMPORTAdissolvedSOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION CMD 4 CHEMINSdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALI AHMEDPrésident du conseil d'administration—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI AHMED (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI AHMED (officer) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

ALI AHMED (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ALI AHMED (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

6 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100