DOSSIERS / SPHINX BATIMENT
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Company dossier

SPHINX BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-08-31
KYBE ID: FR-822257341 · 822257341 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SPHINX BATIMENT
fr_insee
822257341
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-31
fr_insee
2022-06-20
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7 RUE JEAN JAURES, 77430 CHAMPAGNE-SUR-SEINE
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43.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AHMEDAdministrateur—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

MOHAMED AHMED (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED AHMED (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

high

Adverse: disqualification

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

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off