DOSSIERS / EUROASIA MARKET
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EUROASIA MARKET

FRANCE · COMPANY · INCORPORATED 2025-12-18
KYBE ID: FR-995263936 · 995263936 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROASIA MARKET
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995263936
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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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32 RUE d'Amsterdam, 68000 Colmar
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47.11B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Farid AHMADDirecteur général délégué—France registry
Faisal AHMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Farid AHMAD (officer) matches PEP Farid Ahmad — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

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