DOSSIERS / F.A.R IMMOBILIER
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F.A.R IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-04-30
KYBE ID: FR-943617324 · 943617324 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
F.A.R IMMOBILIER
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943617324
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active
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Real-estate civil company (SCI)
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2025-04-30
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35 RUE de l'Egalité, 69150 Décines-Charpieu
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68.20B
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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

4 people
NameRoleFromSource
Ferus MUSTAFADirecteur—France registry
AICHA MUSTAFAMembre du directoire—France registry
Fadil MUSTAFAMembre du directoire—France registry
Ridvan MUSTAFAMembre du directoire—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Fadil MUSTAFA (officer) matches PEP Fazil Mustafa — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Fadil MUSTAFA (officer) matches PEP Fazil Mustafa — member of the National Assembly of Azerbaijan, Azerbaijan. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100