DOSSIERS / O PANAMA
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Company dossier

O PANAMA

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953342060 · 953342060 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
O PANAMA
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953342060
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active
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Simplified joint-stock company (SAS)
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2023-06-12
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84 AV Aristide Briand, 68200 Mulhouse
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56.10C
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
mohamad sohel RANAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

mohamad sohel RANA (officer) matches PEP Rana Mohammad Sohel — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100