DOSSIERS / SAI BABA
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Company dossier

SAI BABA

FRANCE · COMPANY · INCORPORATED 2026-05-26
KYBE ID: FR-106461775 · 106461775 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAI BABA
fr_insee
106461775
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2026-05-26
fr_insee
15 RUE DES PLATRIERES, 93100 MONTREUIL
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47.11B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100