DOSSIERS / SERVICE FRANCE
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Company dossier

SERVICE FRANCE

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901275925 · 901275925 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SERVICE FRANCE
fr_insee
901275925
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-08
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10 RUE EDOUARD VAILLANT, 93350 LE BOURGET
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68.20B
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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

2 people
NameRoleFromSource
TASWAR ALIDirecteur—France registry
MUHAMMAD AFZALMembre du directoire—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)

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

medium

Politically exposed person (PEP)

MUHAMMAD AFZAL (officer) matches PEP Muhammad Afzal — Member of the 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