DOSSIERS / AHMED COIFFURE
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Company dossier

AHMED COIFFURE

FRANCE · COMPANY · INCORPORATED 2025-04-03
KYBE ID: FR-940613433 · 940613433 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AHMED COIFFURE
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940613433
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active
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Simplified joint-stock company (SAS)
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2025-04-03
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10 RUE de l'Helvetie, 25500 Morteau
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96.02A
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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
Ahmed ZULFIQARPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ahmed ZULFIQAR (officer) matches PEP Zulfiqar Ahmed — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100