DOSSIERS / FIRST SERVICE 67
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Company dossier

FIRST SERVICE 67

FRANCE · COMPANY · INCORPORATED 2025-01-21
KYBE ID: FR-938493863 · 938493863 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
FIRST SERVICE 67
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938493863
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active
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Simplified joint-stock company (SAS)
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2025-01-21
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1 RUE de Graffenstaden, 67380 Lingolsheim
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78.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

5 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohammed NASSER (officer) matches PEP Mohammed Nasser — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohammed NASSER (officer) matches PEP Mohammad Nasir — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 57?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score57/100