DOSSIERS / BEST INFORMATIQUE
← SearchExport PDF
Company dossier

BEST INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838609568 · 838609568 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BEST INFORMATIQUE
fr_insee
838609568
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-30
fr_insee
31 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
47.72B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHBUBUR RAHMANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAHBUBUR RAHMAN (officer) matches PEP Md. Mahbubur Rahman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

MAHBUBUR RAHMAN (officer) matches Mahbubur RAHMAN — 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