DOSSIERS / KALIDO 86
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Company dossier

KALIDO 86

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822660353 · 822660353 · 4 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
KALIDO 86
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822660353
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dissolved
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Limited liability company (SARL)
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2016-09-26
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2 AV JACQUES COEUR, 86000 POITIERS
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82.30Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED KHALIDPrésident—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED KHALID (officer) matches PEP Mohammed Khalid — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

high

Adverse: disqualification

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

high

Adverse: disqualification

MOHAMED KHALID (officer) matches Khalid MOHAMMED — Disqualified director (UK Companies House).

Risk journey — why 51?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score51/100