DOSSIERS / MONDE INFORMATIQUE
← SearchExport PDF
Company dossier

MONDE INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2025-05-05
KYBE ID: FR-943977603 · 943977603 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MONDE INFORMATIQUE
fr_insee
943977603
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-05-05
fr_insee
50 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS 11E ARRONDISSEMENT
fr_insee
47.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mahbubur RAHMANPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Mahbubur RAHMAN (officer) matches PEP Md. Mahbubur Rahman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

Mahbubur RAHMAN (officer) matches Mahbubur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100