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Company dossier

SCI AKRAM PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2025-06-16
KYBE ID: FR-945343424 · 945343424 · 3 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 7 Sources

Key facts

active

Legal nameSCI AKRAM PATRIMOINE

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Registration945343424

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-06-16

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Registered address26 RUE Pablo Picasso, 93000 Bobigny

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Industry68.20B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AR AGRO DISTRIBUTIONdissolved AZEEM MOHAMMADdissolved BROS DRIVERSdissolved GILDAS BOCLEdissolved HABITATFIABLEactive IBRAHIMA FALLactive Idir Mansouriactive MEHDI BOUTOUTAdissolved MELISSA SENELactive MIRIAM ELISABETH LANGactive MUSTAPHA REBHIdissolved [ND]active [ND]dissolved REMI GERVEIXdissolved SCI AGENAdissolved SCM PAUL ELUARDdissolved SOCIETE CIVILE LES AMISdissolved SYLVIE NATAFdissolved VINTAGE SINOEUROPAdissolved YARNdissolved

+1 more

People with significant control

5 people

Name	Role	From	Source
Akram MOHAMMAD	Directeur	—	France registry
Asim MOHAMMAD	Membre du directoire	—	France registry
Faisal MOHAMMAD	Membre du directoire	—	France registry
Salma SHAMIM	Membre du directoire	—	France registry
Usman MOHAMMAD	Membre du directoire	—	France registry

Risk signals

7 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Akram MOHAMMAD (officer) matches PEP Muhammad Akram — Senator, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Usman MOHAMMAD (officer) matches PEP Mohammed Usman — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Usman MOHAMMAD (officer) matches PEP Muhammad Usman — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

high

Adverse: disqualification

Asim MOHAMMAD (officer) matches Asim MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

Faisal MOHAMMAD (officer) matches Muhammad FAISAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

7 signals

+16

Business fragmentation

+15

Adverse: disqualification

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score22/100