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Company dossier

FIBRE AS

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802683094 · 802683094 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIBRE AS
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802683094
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-04
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10 B AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD SHARIFPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMAD SHARIF (officer) matches PEP Muhammad Sharif — Family/close associate of Nawaz Sharif, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

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