DOSSIERS / MK SEVRES
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Company dossier

MK SEVRES

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-802190561 · 802190561 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
MK SEVRES
fr_insee
802190561
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dissolved
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Limited liability company (SARL)
fr_insee
2014-05-12
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90 GRANDE RUE, 92310 SEVRES
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47.24Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED KHALEDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED KHALED (officer) matches PEP Mohammed Khalid — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED KHALED (officer) matches Mohammed KHALED — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMED KHALED (officer) matches Khalid MOHAMMED — Disqualified director (UK Companies House).

Risk journey — why 22?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100