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Company dossier

INTEGRAL

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934064452 · 934064452 · 3 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameINTEGRAL

fr_insee

Registration934064452

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-10-16

fr_insee

Registered address4 ALL Beethoven, 95100 Argenteuil

fr_insee

Industry43.99C

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AAPA BUSINESSdissolved AGENCEMENT RENOVATION PEINTUREdissolved AHMET KAYAKdissolved ASSOCIATION ISLAHdissolved BENDECOdissolved CHANTAL DUFOSSEdissolved DIEUDONNE EDOUARD OUATINOUdissolved FNIdissolved FOUAD KHAIRY ALY ASARdissolved ISSA TRADINGactive MOHAMMED ZERGUITdissolved MOKHTAR MOKTHAR BENAMARAdissolved [ND]active [ND]dissolved [ND]active NOUREDDINE ADDADdissolved PARRONDO FRANCISCO MARTINdissolved PATRICIA BENOITdissolved Vane Aminata BAMBAactive

People with significant control

1 people

Name	Role	From	Source
ASHFAQ AHMED	Président du conseil d'administration	—	France registry

Risk signals

4 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ASHFAQ AHMED (officer) matches Ashfaq AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 57?

4 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Composite risk score57/100