DOSSIERS / SLIMANI INVEST GROUP
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Company dossier

SLIMANI INVEST GROUP

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-930953831 · 930953831 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SLIMANI INVEST GROUP
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930953831
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active
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Simplified joint-stock company (SAS)
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2024-07-17
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17 AV du 11 Novembre 1918, 94400 Vitry-sur-Seine
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55.20Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohammed MohammedPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohammed Mohammed (officer) matches PEP Muhammed Muhammed — 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