DOSSIERS / SEL ALI
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Company dossier

SEL ALI

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-539950501 · 539950501 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SEL ALI
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539950501
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active
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Professional LLC (SELARL)
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2012-02-17
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3 RUE DES GRANDES FILLES DIEU, 28000 CHARTRES
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86.23Z
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6
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€190,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HADNANE ALIPrésident—France registry
MOHAMED ALIPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MOHAMED ALI (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ALI (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED ALI (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

4 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100