DOSSIERS / SAS SPFPL YASIN MOHAMED
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SAS SPFPL YASIN MOHAMED

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-930217385 · 930217385 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
SAS SPFPL YASIN MOHAMED
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930217385
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active
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Commercial company
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2024-07-23
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102 AV Gabriel Péri, 38400 Saint-Martin-d'Hères
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66.30Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
⚠ Mohamed YASINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohamed YASIN (officer) matches PEP Mohammad Yasin — member of the 57th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohamed YASIN (officer) matches PEP Mohammad Yasin — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

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