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Company dossier

STYLE

FRANCE · COMPANY · INCORPORATED 2025-08-05
KYBE ID: FR-988924908 · 988924908 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
STYLE
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988924908
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active
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Simplified joint-stock company (SAS)
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2025-08-05
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32 RUE Céline Robert, 94300 Vincennes
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41.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AMINPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED AMIN (officer) matches PEP Mohammed Amin — member of Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED AMIN (officer) matches PEP Muhammad Amin — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED AMIN (officer) matches Mohammed AMIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100