DOSSIERS / APON
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Company dossier

APON

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979578358 · 979578358 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
APON
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979578358
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dissolved
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Simplified joint-stock company (SAS)
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2023-09-19
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4 RUE du Moutier, 93300 Aubervilliers
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56.10C
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDULLAH IBRAHIMAdministrateur—France registry
Abdul KADIRDirecteur général délégué—France registry
Jahedul ISLAMDirecteur général délégué—France registry
Abdullah IBRAHIMPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Abdul KADIR (officer) matches PEP Abdul Kadir — Member of the National Assembly of Guyana, Guyana. Apply enhanced due diligence.

high

Adverse: disqualification

Abdul KADIR (officer) matches Abdul KADIR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100