DOSSIERS / FAST COMPAGNY
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Company dossier

FAST COMPAGNY

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-883731440 · 883731440 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FAST COMPAGNY
fr_insee
883731440
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-28
fr_insee
2024-05-21
fr_insee
28 RUE POISSONNIERE, 75002 PARIS
fr_insee
81.21Z
fr_insee
€4,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FAST COMPAGNYfr_insee · 844254334 · dissolved

People with significant control

1 people
NameRoleFromSource
⚠ MUHAMMAD NasirPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUHAMMAD Nasir (officer) matches PEP Mohammad Nasir — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUHAMMAD Nasir (officer) matches PEP Mohammed Nasser — Member of the House of Representatives of Morocco, Morocco. 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

Insolvency timeline

1 events
Dissolved / struck off