DOSSIERS / CHAHD SERVICE
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Company dossier

CHAHD SERVICE

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904232253 · 904232253 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAHD SERVICE
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904232253
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active
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Simplified joint-stock company (SAS)
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2021-10-15
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47 RUE 47 Rue des Brigadieres, 95870 Bezons
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SAEED ISMAILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MOHAMED SAEED ISMAIL (officer) matches PEP Ismail Mohamed Said — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED SAEED ISMAIL (officer) matches PEP Muhammad Ismail Saidi — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100