DOSSIERS / A.A RESTAURATION
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A.A RESTAURATION

FRANCE · COMPANY · INCORPORATED 2025-10-21
KYBE ID: FR-992769067 · 992769067 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
A.A RESTAURATION
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992769067
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active
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Simplified joint-stock company (SAS)
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2025-10-21
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15 RUE Damiette, 76000 Rouen
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ali AFTABPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Ali AFTAB (officer) matches PEP Aftab Ali — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100