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Company dossier

RISI

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921077988 · 921077988 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RISI
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921077988
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-04
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20 RUE MAX JACOB, 75013 PARIS 13
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62.01Z
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€20
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM IbrahimAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KARIM Ibrahim (officer) matches PEP Karim ibn Ibrahim — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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