DOSSIERS / DP FORMATION
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Company dossier

DP FORMATION

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-953267218 · 953267218 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DP FORMATION
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953267218
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active
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Simplified joint-stock company (SAS)
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2023-07-20
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38 BD Rouget de Lisle, 93100 Montreuil
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85.59A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED TALHAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMED TALHA (officer) matches PEP Muhammad Talha — Member of the House of the People of Somalia, Somalia. 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