DOSSIERS / CLEOPATRA
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Company dossier

CLEOPATRA

FRANCE · COMPANY · INCORPORATED 2001-02-05
KYBE ID: FR-434468146 · 434468146 · 4 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
CLEOPATRA
fr_insee
434468146
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-05
fr_insee
18 RUE DES PANOYAUX, 75020 PARIS
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SadikPrésident—France registry

Risk signals

6 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED Sadik (officer) matches PEP Muhammad Sadiq — Member of the 17th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED Sadik (officer) matches PEP Mohammad Sadik — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

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

Risk journey — why 57?

6 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score57/100