DOSSIERS / BRIGHT FUTURE
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Company dossier

BRIGHT FUTURE

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-831544937 · 831544937 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BRIGHT FUTURE
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831544937
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dissolved
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Limited liability company (SARL)
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2017-12-12
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54 AV MAZARIN, 91380 CHILLY-MAZARIN
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56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAZRUL ISLAMPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NAZRUL ISLAM (officer) matches PEP Nazrul Islam — Member of the Assam Legislative Assembly, India. Apply enhanced due diligence.

high

Adverse: disqualification

NAZRUL ISLAM (officer) matches Nazrul ISLAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

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