DOSSIERS / CLOUD ELIT
← SearchExport PDF
Company dossier

CLOUD ELIT

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978559953 · 978559953 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CLOUD ELIT
fr_insee
978559953
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-14
fr_insee
6 PAS Machouart, 93300 Aubervilliers
fr_insee
62.02A
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
⚠ Mohamed TALHAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Mohamed 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