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IRS

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929050490 · 929050490 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
IRS
fr_insee
929050490
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-04
fr_insee
20 RUE des Postes, 93300 Aubervilliers
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACHILLE DEIROdissolvedAHMED CHERAIFIAactiveAKLI BERKOUNdissolvedANDRE BOISSINdissolvedANTOINE ANDRE JEAN INGLEBERTdissolvedANTONIO GOMES SANCHES MIRANDAdissolvedAPB DIAGdissolvedBLED ' ARTactiveC2S SOLUTION TRAVAUX COURTAGE, CONSEILS, SERVICESactiveCM ISOLdissolvedCOLLECTIF LA CANTINEactiveDANY TETUdissolvedDOMINGUEZ JOSE MANUEL TRIGASdissolvedDUMONT D'URVILLEdissolvedEMON AHMEDdissolvedFRANCIS GUEPETdissolvedFRANCOIS HENRI LUROTdissolvedGIOVANNI ANGELUCCIdissolvedILYES BEITARdissolvedLAHOUCINE CHALABIdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
Habibur RAHMANDirecteur—France registry
Mizanur RAHMANMembre du directoire—France registry
Sahin AOLADARMembre du directoire—France registry
Tarekul ISLAMMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Habibur RAHMAN (officer) matches PEP Habibur Rahman Habib — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

Mizanur RAHMAN (officer) matches Mizanur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

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