DOSSIERS / UNIVERSEL TRANSPORT DEMOLITION
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Company dossier

UNIVERSEL TRANSPORT DEMOLITION

FRANCE · COMPANY · INCORPORATED 2007-05-10
KYBE ID: FR-497907824 · 497907824 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
UNIVERSEL TRANSPORT DEMOLITION
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497907824
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dissolved
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Limited liability company (SARL)
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2007-05-10
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RTE DE BOISSY, ROUTE DE BOUQUEVAL, 95650 PUISEUX-PONTOISE
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49.41A
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20
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€300,000
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Connections

14 links
Shared operator — likely the same administrator
ALYAShared officer / director · 4 share thisAFA IMMOBILIERShared officer / director · 4 share thisSCI FARAHShared officer / director · 4 share thisRIM TRADINGShared officer / director · 12 share thisSCI BARAKAELHAIRShared officer / director · 12 share thisWoFit UG (haftungsbeschränkt)Shared officer / director · 12 share thisFarah Medi Tour s.r.o.Shared officer / director · 12 share thisTRANSPORTOOShared officer / director · 12 share thisRFDTShared officer / director · 12 share thisFARAHShared officer / director · 12 share thisINGIZOOMShared officer / director · 12 share thisARTS FRANCE BATIMENTSShared officer / director · 12 share thisLESLIE CHAUSSURESShared officer / director · 12 share thisRDX SERVICESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOHAMED ALI FARAHPrésident—France registry
MOHAMED FARAHPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

MOHAMED FARAH (officer) matches PEP Farah Mohamed Farah — Member of the House of People's Representatives of Ethiopia, Ethiopia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED FARAH (officer) matches PEP Farah Mohamed — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100