DOSSIERS / FIFOP
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Company dossier

FIFOP

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909171795 · 909171795 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIFOP
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909171795
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-14
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5 ALL LOUISE MICHEL, 94340 JOINVILLE-LE-PONT
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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

2 people
NameRoleFromSource
SOULEYMANE BAHDirecteur général délégué—France registry
BOUBACAR BAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOULEYMANE BAH (officer) matches PEP Souleymane Bah — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

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