DOSSIERS / JOY TELECOM
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Company dossier

JOY TELECOM

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-881983209 · 881983209 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOY TELECOM
fr_insee
881983209
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dissolved
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Limited liability company (SARL)
fr_insee
2020-03-02
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75 RUE DE BELLEVILLE, 75019 PARIS
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46.51Z
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1
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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
NASIR AhmedPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NASIR Ahmed (officer) matches PEP Nasser Ahmed — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

Risk journey — why 16?

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