DOSSIERS / MYTEL
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Company dossier

MYTEL

FRANCE · COMPANY · INCORPORATED 2015-11-13
KYBE ID: FR-814650354 · 814650354 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MYTEL
fr_insee
814650354
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-11-13
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21 RUE EUGENE LABICHE, 78290 CROISSY-SUR-SEINE
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MAJDIAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100