DOSSIERS / BEKELE TS
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Company dossier

BEKELE TS

FRANCE · COMPANY · INCORPORATED 2022-08-26
KYBE ID: FR-918659939 · 918659939 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEKELE TS
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918659939
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-26
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19 RUE BERTHY ALBRECHT, 31300 TOULOUSE
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62.02A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALIM AHMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SALIM AHMED (officer) matches PEP Salim Ahmed Salim — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 16?

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