DOSSIERS / ASS DU FINSTERE
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Company dossier

ASS DU FINSTERE

FRANCE · COMPANY · INCORPORATED 2025-08-04
KYBE ID: FR-989927306 · 989927306 · 4 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
ASS DU FINSTERE
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989927306
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active
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Simplified joint-stock company (SAS)
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2025-08-04
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14 RUE Sainte Catherine, 29000 QUIMPER
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

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

Risk journey — why 42?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100