DOSSIERS / SASU PRODUITS DU MONDE
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Company dossier

SASU PRODUITS DU MONDE

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-825229610 · 825229610 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SASU PRODUITS DU MONDE
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825229610
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-25
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7 B AV DE LA REPUBLIQUE, 06300 NICE
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47.11B
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3
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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
KHALED MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

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

high

Adverse: disqualification

KHALED MOHAMMAD (officer) matches Khalid MOHAMMED — Disqualified director (UK Companies House).

Risk journey — why 22?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100