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ARTS FRANCE BATIMENTS

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-504080573 · 504080573 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
ARTS FRANCE BATIMENTS
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504080573
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dissolved
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Limited liability company (SARL)
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2008-04-30
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221 RUE LA FAYETTE, 75010 PARIS
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43.21A
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
ARTS TBShared officer / director · 2 share thisINGIZOOMShared officer / director · 12 share thisFarah Medi Tour s.r.o.Shared officer / director · 12 share thisLESLIE CHAUSSURESShared officer / director · 12 share thisRFDTShared officer / director · 12 share thisSCI BARAKAELHAIRShared officer / director · 12 share thisFARAHShared officer / director · 12 share thisRDX SERVICESShared officer / director · 12 share thisRIM TRADINGShared officer / director · 12 share thisWoFit UG (haftungsbeschränkt)Shared officer / director · 12 share thisTRANSPORTOOShared officer / director · 12 share thisUNIVERSEL TRANSPORT DEMOLITIONShared 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 FARAHPrésident—France registry
MOHAMED SALAH FarahPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

high

Business fragmentation

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

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 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100