DOSSIERS / A.K SUPERMARCHE
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Company dossier

A.K SUPERMARCHE

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917787160 · 917787160 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.K SUPERMARCHE
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917787160
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dissolved
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Limited liability company (SARL)
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2022-07-25
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112 RUE DE VESLE, 51100 REIMS
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47.11B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMAD SAIFUR RAHMANPrésident—France registry
XXX ASAD-UZ-ZAMANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Adverse: disqualification

MOHAMMAD SAIFUR RAHMAN (officer) matches Mohammed Saifur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100