DOSSIERS / MISAL SL
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Company dossier

MISAL SL

FRANCE · COMPANY · INCORPORATED 2009-08-21
KYBE ID: FR-511212730 · 511212730 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MISAL SL
fr_insee
511212730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-21
fr_insee
23 AV GABRIEL PERI, 95100 ARGENTEUIL
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED SALIMPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMED SALIM (officer) matches PEP Mohammed Salim — Member of the 14th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMED SALIM (officer) matches PEP Mohammed Salim — Member of the 16th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100