DOSSIERS / AL KARAMA
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Company dossier

AL KARAMA

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952368975 · 952368975 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
AL KARAMA
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952368975
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-10
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16 AV Franklin Roosevelt, 77290 Mitry-Mory
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56.10A
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3
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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
Rahman MIZANURPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

high

Adverse: disqualification

Rahman MIZANUR (officer) matches Mizanur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 30?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire