DOSSIERS / COLLECTION
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Company dossier

COLLECTION

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850815812 · 850815812 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COLLECTION
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850815812
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dissolved
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Limited liability company (SARL)
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2019-05-20
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10 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
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47.51Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD AFZALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMAD AFZAL (officer) matches PEP Muhammad Afzal — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMAD AFZAL (officer) matches PEP Muhammad Afzal — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

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