DOSSIERS / GOV2FAST
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Company dossier

GOV2FAST

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952490365 · 952490365 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GOV2FAST
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952490365
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active
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Simplified joint-stock company (SAS)
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2023-05-22
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15 AV du Maréchal Mortier, 94510 La Queue-en-Brie
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45.20A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU DIAWARAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MAMADOU DIAWARA (officer) matches PEP Mamadou Diawara — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100