DOSSIERS / M&U2
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Company dossier

M&U2

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848566899 · 848566899 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
M&U2
fr_insee
848566899
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-25
fr_insee
39 RUE EDOUARD HERRIOT, 60180 NOGENT-SUR-OISE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UMAR MOHAMMADDirecteur—France registry
USMAN MOHAMMADDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

UMAR MOHAMMAD (officer) matches PEP Umar Muhammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

USMAN MOHAMMAD (officer) matches PEP Mohammed Usman — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

USMAN MOHAMMAD (officer) matches PEP Muhammad Usman — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 16?

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