DOSSIERS / ARIF TELECOM
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Company dossier

ARIF TELECOM

FRANCE · COMPANY · INCORPORATED 2026-01-21
KYBE ID: FR-100003722 · 100003722 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
ARIF TELECOM
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100003722
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active
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Simplified joint-stock company (SAS)
fr_insee
2026-01-21
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5 RUE de l'Orillon, 75011 Paris
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47.42Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Arif HASANPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Arif HASAN (officer) matches PEP Hassan Arif — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Arif HASAN (officer) matches PEP Hassan Arif — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 7?

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