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O'FAMILY

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839175338 · 839175338 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
O'FAMILY
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839175338
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-26
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5 RUE DES PAS PERDUS, 95800 CERGY
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56.10A
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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
MOHAMMED RAFIQPrésident 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

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMED RAFIQ (officer) matches Mohammed RAFIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score51/100