DOSSIERS / AFGHAN BAZAR
← SearchExport PDF
Company dossier

AFGHAN BAZAR

FRANCE · COMPANY · INCORPORATED 2025-06-17
KYBE ID: FR-987952744 · 987952744 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFGHAN BAZAR
fr_insee
987952744
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-17
fr_insee
205 RUE du Faubourg Saint-Denis, 75010 Paris
fr_insee
47.19B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ismail IBRAHIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Ismail IBRAHIM (officer) matches PEP Ebrahim Ismail Ebrahim — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100