DOSSIERS / FARAH TRANSFERT
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Company dossier

FARAH TRANSFERT

FRANCE · COMPANY · INCORPORATED 2018-08-14
KYBE ID: FR-841714413 · 841714413 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FARAH TRANSFERT
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841714413
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active
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Simplified joint-stock company (SAS)
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2018-08-14
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49 AV du Raincy, 93250 Villemomble
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49.32Z
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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
farah MOHAMED mohamedPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

farah MOHAMED mohamed (officer) matches PEP Farah Mohamed — member of the Senate of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

farah MOHAMED mohamed (officer) matches PEP Farah Mohamed Farah — Member of the House of People's Representatives of Ethiopia, Ethiopia. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100