Key facts
dissolvedITE ABRI
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944663889
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dissolved
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Simplified joint-stock company (SAS)
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2025-05-21
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2025-09-18
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63 AV de Valenton, 94450 Limeil-Brévannes
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77.32Z
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€2,000
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Company dossier
ITE ABRI
RISK SCORE24LOW RISK
Companies at this address
10 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ AFZAL MUHAMMAD | Administrateur | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
medium
Dissolved soon after incorporation
Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
medium
Politically exposed person (PEP)
AFZAL MUHAMMAD (officer) matches PEP Muhammad Afzal — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
AFZAL MUHAMMAD (officer) matches PEP Muhammad Afzal — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.
Risk journey — why 24?
4 signals+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100
Insolvency timeline
1 eventsDissolved / struck off