DOSSIERS / AL-SAJ
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Company dossier

AL-SAJ

FRANCE · COMPANY · INCORPORATED 2004-06-18
KYBE ID: FR-454025727 · 454025727 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AL-SAJ
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454025727
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active
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Limited liability company (SARL)
fr_insee
2004-06-18
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5 RUE DE LA MOTTE-FABLET, 35000 RENNES
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56.10C
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABANOUB HABIBPrésident—France registry
DAVID HABIBPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID HABIB (officer) matches PEP David Habib — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID HABIB (officer) matches PEP David Habib — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100