DOSSIERS / AS-SADIK
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Company dossier

AS-SADIK

FRANCE · COMPANY · INCORPORATED 1991-12-02
KYBE ID: FR-383555547 · 383555547 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS-SADIK
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383555547
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dissolved
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Limited liability company (SARL)
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1991-12-02
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20 RUE DES 4 FRERES PEIGNOT, 75015 PARIS 15
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46.32B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALDOUN HAMADEPrésident—France registry

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