DOSSIERS / MOHAMAD SASU
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Company dossier

MOHAMAD SASU

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893594457 · 893594457 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOHAMAD SASU
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893594457
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-02
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109 RUE VICTOR SEVERE, 97200 FORT-DE-FRANCE
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56.10C
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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
KAMAL MOHAMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAMAL MOHAMAD (officer) matches PEP Mohamed Kamal — Member of the Shura Council, Egypt. Apply enhanced due diligence.

Risk journey — why 16?

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