DOSSIERS / CABINET DU DOCTEUR MOHAMED YOUSSEF
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Company dossier

CABINET DU DOCTEUR MOHAMED YOUSSEF

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-949331219 · 949331219 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CABINET DU DOCTEUR MOHAMED YOUSSEF
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949331219
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active
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Professional LLC (SELARL)
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2023-04-06
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3 RUE ROBERT DEBRE, TOUR DE CONSULTATION, 41260 LA CHAUSSEE-SAINT-VICTOR
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86.22C
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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

1 people
NameRoleFromSource
Mohamed YOUSSEFPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohamed YOUSSEF (officer) matches PEP Mohammed Youssef — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

high

Adverse: disqualification

Mohamed YOUSSEF (officer) matches Mohamed YOUSEF — Disqualified director (UK Companies House).

high

Adverse: disqualification

Mohamed YOUSSEF (officer) matches Mohammed YUSUF — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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