DOSSIERS / MUFTAH
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Company dossier

MUFTAH

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-532821550 · 532821550 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUFTAH
fr_insee
532821550
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-06-08
fr_insee
5 ALL DE LA CHARMILLE, 77340 PONTAULT-COMBAULT
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41.10D
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED BEN SALEMDirecteur—France registry
FOUED BEN ABDERRAHMAN CHAABANEMembre du directoire—France registry
MOHAMED SALAH BEN DEBBAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED BEN SALEM (officer) matches PEP Mohamed Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100