DOSSIERS / AUZ2
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Company dossier

AUZ2

FRANCE · COMPANY · INCORPORATED 2025-07-08
KYBE ID: FR-988989687 · 988989687 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
AUZ2
fr_insee
988989687
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-08
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10 RUE Poncelet, 77500 Chelles
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68.20B
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
SCI AUZShared registered address · 3 share thisAKShared registered address · 3 share thisAK FRANCEShared officer / director · 11 share thisSCI AUZShared officer / director · 11 share thisSCI AK FRANCEShared officer / director · 11 share thisMC3Shared officer / director · 11 share thisUMAD CONCEPTShared officer / director · 11 share thisAKShared officer / director · 11 share thisMC2Shared officer / director · 11 share thisMCShared officer / director · 11 share thisAHIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisKAR 10Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ UMAIR MUHAMMADDirecteur—France registry
AMAR MUHAMMADMembre du directoire—France registry
ZUBAIR MUHAMMADMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

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

Risk journey — why 16?

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