DOSSIERS / MODE SEBASTIEN
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Company dossier

MODE SEBASTIEN

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890487622 · 890487622 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MODE SEBASTIEN
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890487622
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-29
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7 CHE DE LA POSTE, 95200 SARCELLES
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47.71Z
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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
FAROOQ MUHAMMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

FAROOQ MUHAMMAD (officer) matches Farooq MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100