DOSSIERS / AJWA
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Company dossier

AJWA

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-984833343 · 984833343 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJWA
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984833343
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active
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Simplified joint-stock company (SAS)
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2024-03-01
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11 PL de la Tolinette, 95400 Villiers-le-Bel
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56.10C
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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
IMRAN MUHAMMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IMRAN MUHAMMAD (officer) matches Mohammed IMRAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100