DOSSIERS / EURO TELECOMMUNICATION
← SearchExport PDF
Company dossier

EURO TELECOMMUNICATION

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983361296 · 983361296 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EURO TELECOMMUNICATION
fr_insee
983361296
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-16
fr_insee
21 RUE PIERRE SEMARD, 84000 Avignon
fr_insee
47.42Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AZIZ ABDULPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AZIZ ABDUL (officer) matches PEP Abdul Aziz — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AZIZ ABDUL (officer) matches PEP Abdul Aziz — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100