DOSSIERS / FRIENDS
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Company dossier

FRIENDS

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948051990 · 948051990 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FRIENDS
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948051990
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-01-13
fr_insee
93 RUE Gustave Brindeau, 76600 Le Havre
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56.10C
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1
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMAD SULTANAdministrateur—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMAD SULTAN (officer) matches PEP Sultan Ahmed — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMAD SULTAN (officer) matches PEP Sultan Ahmed — Member of the 16th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100