DOSSIERS / STARCO
← SearchExport PDF
Company dossier

STARCO

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818559015 · 818559015 · 4 sources
RISK SCORE73HIGH RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
STARCO
fr_insee
818559015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-18
fr_insee
2021-12-27
fr_insee
6 RUE BERTHIER, 93500 PANTIN
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHMOOD KHALIDDirecteur—France registry
MOHAMED HASAINPrésident—France registry

Risk signals

6 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 550 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAHMOOD KHALID (officer) matches PEP Khalid Mahmood — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAHMOOD KHALID (officer) matches PEP Khalid Mahmood — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

high

Adverse: disqualification

MAHMOOD KHALID (officer) matches Khalid MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 73?

6 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score73/100

Insolvency timeline

1 events
Dissolved / struck off