DOSSIERS / AL NUR
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Company dossier

AL NUR

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918340142 · 918340142 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL NUR
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918340142
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-12
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25 RUE DU STAND, CENTRE COMMERCIAL LES CHENES, 95120 ERMONT
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56.10C
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMED HANIFPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100