DOSSIERS / O'CHICKEN - PIZZA
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Company dossier

O'CHICKEN - PIZZA

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951612159 · 951612159 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
O'CHICKEN - PIZZA
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951612159
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active
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Limited liability company (SARL)
fr_insee
2023-04-17
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26 AV Jean Jacques Rousseau, 78800 Houilles
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56.10C
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ataur RAHMANPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Ataur RAHMAN (officer) matches PEP Ataur Rahman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

Ataur RAHMAN (officer) matches Ataur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100