DOSSIERS / LA FERME DES FLANADES
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Company dossier

LA FERME DES FLANADES

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812523504 · 812523504 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LA FERME DES FLANADES
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812523504
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dissolved
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Limited liability company (SARL)
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2015-07-13
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3 B RUE CAPRON, 75018 PARIS 18
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46.90Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRAHIM ILMENPrésident—France registry
Muhammad AkramPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Muhammad Akram (officer) matches PEP Muhammad Akram — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 57?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score57/100