DOSSIERS / OKA PHONE
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Company dossier

OKA PHONE

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902285147 · 902285147 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OKA PHONE
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902285147
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dissolved
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Limited liability company (SARL)
fr_insee
2021-08-13
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12 RUE RENE CASSIN, 91300 MASSY
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95.12Z
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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
MOHAMED BEN SALEMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED BEN SALEM (officer) matches PEP Mohamed Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 16?

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