DOSSIERS / LANGRIAL MAHAL SNC
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Partnership dossier

LANGRIAL MAHAL SNC

FRANCE · PARTNERSHIP · INCORPORATED 1993-06-17
KYBE ID: FR-391524196 · 391524196 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LANGRIAL MAHAL SNC
fr_insee
391524196
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-06-17
fr_insee
58 RUE SAINT DENIS, 77400 LAGNY-SUR-MARNE
fr_insee
56.10A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMAD ANWARDirecteur—France registry
ANWAR TALATDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMAD ANWAR (officer) matches PEP Muhammad Anwar — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100