DOSSIERS / LE FOURNIL DE L'ETUDIANT
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Company dossier

LE FOURNIL DE L'ETUDIANT

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-827531393 · 827531393 · 3 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE FOURNIL DE L'ETUDIANT
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827531393
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-08
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10 RUE DES PUITS CREUSES, 31000 TOULOUSE
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56.10C
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OMAR KHATTABPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score54/100