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Partnership dossier

SNC LONG LIFE PRESTATIONS

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-31
KYBE ID: FR-501524490 · 501524490 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SNC LONG LIFE PRESTATIONS
fr_insee
501524490
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-12-31
fr_insee
66 PAS BRADY, 75010 PARIS
fr_insee
46.39B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KHALID MAHMOODDirigeant—France registry
NAJNA MUNAWARDirigeant—France registry
TALAT MAHMOODPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KHALID MAHMOOD (officer) matches PEP Khalid Mahmood — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

KHALID MAHMOOD (officer) matches Khalid MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100