DOSSIERS / M.S.RESEAU TELECOM
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Company dossier

M.S.RESEAU TELECOM

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-928322106 · 928322106 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
M.S.RESEAU TELECOM
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928322106
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active
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Limited liability company (SARL)
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2024-06-14
fr_insee
Avenue des Iles, Pré bercy 2 Bât. 09 C APT 103, 03000 Avermes
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43.21A
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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 SAÏDPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohamed SAÏD (officer) matches PEP Muhammad Sayed — Member of Provincial Parliament of Western Cape, South Africa. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100