DOSSIERS / CLASS ABONE
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Company dossier

CLASS ABONE

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-827697905 · 827697905 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLASS ABONE
fr_insee
827697905
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dissolved
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Limited liability company (SARL)
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2017-03-21
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205 RTE DE SCHIRMECK, 67200 STRASBOURG
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96.02A
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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
MUSTAFA DOGANAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA DOGAN (officer) matches PEP Mustafa Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100