DOSSIERS / SETMA976
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Company dossier

SETMA976

FRANCE · COMPANY · INCORPORATED 2025-11-05
KYBE ID: FR-993254978 · 993254978 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SETMA976
fr_insee
993254978
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active
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Limited liability company (SARL)
fr_insee
2025-11-05
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Quartier Hachenoi, 97680 Tsingoni
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37.00Z
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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
Khaled MOHAMEDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Khaled MOHAMED (officer) matches PEP Mohammed Khalid — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

high

Adverse: disqualification

Khaled MOHAMED (officer) matches Mohammed KHALED — Disqualified director (UK Companies House).

high

Adverse: disqualification

Khaled MOHAMED (officer) matches Khalid MOHAMMED — Disqualified director (UK Companies House).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100