DOSSIERS / AL-KARAM
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Company dossier

AL-KARAM

FRANCE · COMPANY · INCORPORATED 2025-08-27
KYBE ID: FR-990085201 · 990085201 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AL-KARAM
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990085201
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active
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Simplified joint-stock company (SAS)
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2025-08-27
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59 AV Winston Churchill, 94190 Villeneuve-Saint-Georges
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47.81Z
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€4,000
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Connections

11 links
Shared operator — likely the same administrator
EPRShared officer / director · 12 share thisDESTOCKAGEShared officer / director · 12 share thisPASBANShared officer / director · 12 share thisSHAHEENShared officer / director · 12 share thisD.M.PShared officer / director · 12 share thisUniqas s.r.o.Shared officer / director · 12 share thisA D S RShared officer / director · 12 share thisAS PROShared officer / director · 12 share thisEURO TEXTILESShared officer / director · 12 share thisKASI ALTESSEShared officer / director · 12 share thisAIG MEMSA GENERAL INSURANCE COMPANY LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
ASIF IQBALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ASIF IQBAL (officer) matches Asif IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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