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Company dossier

SELARL DU DR MOHAMED ALY

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-931238232 · 931238232 · 3 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSELARL DU DR MOHAMED ALY

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Registration931238232

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2024-11-25

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Registered address126 BD Aristide Briand, 91600 Savigny-sur-Orge

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Industry86.23Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BERNARD LEROYdissolved EFCSactive GUILLAUME MOUCHARDactive Hiba El Haj Sassiactive IBRAHIM EL SAYEDdissolved JEAN PIERRE LAMIAdissolved LEGACIAA HOLDINGactive MOHAMED ALYactive [ND]active [ND]dissolved PIERRE BIKESdissolved QC APPLICATIONSdissolved SCM DU CABINET DENTAIRE H2Aactive SELARL CABINET EL SAYEDactive SOCIETE D'ETUDES ET DE METRES ROCCdissolved

People with significant control

1 people

Name	Role	From	Source
Mohamed ALY	Président	—	France registry

Risk signals

3 matched

medium

Politically exposed person (PEP)

Mohamed ALY (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohamed ALY (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

Mohamed ALY (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score0/100