DOSSIERS / GARAGE DOSKI
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Company dossier

GARAGE DOSKI

FRANCE · COMPANY · INCORPORATED 2025-12-18
KYBE ID: FR-993899624 · 993899624 · 3 sources
RISK SCORE0NONE RISK

Key facts

active
GARAGE DOSKI
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993899624
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active
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Simplified joint-stock company (SAS)
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2025-12-18
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2 RUE des Gravières, 68170 Rixheim
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45.11Z
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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
AHMED MOHAMADPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

AHMED MOHAMAD (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED MOHAMAD (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED MOHAMAD (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100