DOSSIERS / O'CROUSTY
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Company dossier

O'CROUSTY

FRANCE · COMPANY · INCORPORATED 2024-10-18
KYBE ID: FR-934345257 · 934345257 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
O'CROUSTY
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934345257
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active
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Limited liability company (SARL)
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2024-10-18
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4 RUE de la Courtine, 87000 Limoges
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56.10C
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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

2 people
NameRoleFromSource
Asad MEHMOODPrésident—France registry
Haider ALIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Asad MEHMOOD (officer) matches PEP Asad Mehmood — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

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