DOSSIERS / AZIZ PHYSIO
← SearchExport PDF
Company dossier

AZIZ PHYSIO

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978382729 · 978382729 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AZIZ PHYSIO
fr_insee
978382729
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-07
fr_insee
217 AV Roger Salengro, 69100 Villeurbanne
fr_insee
96.09Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed YOUSSEFPrésident du conseil d'administration—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