DOSSIERS / AHO
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Company dossier

AHO

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919851519 · 919851519 · 4 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
AHO
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919851519
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active
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Simplified joint-stock company (SAS)
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2022-09-30
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37 RUE DU COLONEL DE ROCHEBRUNE, 92500 RUEIL-MALMAISON
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMAD ABDALLAHPrésident du conseil d'administration—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMAD ABDALLAH (officer) matches PEP Ahmed Abdallah — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMAD ABDALLAH (officer) matches PEP Ahmed Abdallah — senator of the Community, France. Apply enhanced due diligence.

high

Adverse: disqualification

AHMAD ABDALLAH (officer) matches Abdullah AHMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100