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Company dossier

BRAC SAAJAN

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-500932041 · 500932041 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBRAC SAAJAN

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Registration500932041

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-11-16

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Registered address16 RUE DES DEUX GARES, 75010 PARIS

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Industry64.19Z

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION LA GAZETTE DU CANALactive BAT NAactive Deborah Giraudactive DUSTARSdissolved FABIEN DESPREZactive GERARD GLEMAINdissolved HOLDING LAURE PAGESactive KHADIJA AND BROTHERSdissolved LAURENT RIAHIdissolved [ND]active [ND]active NEW IMAGEactive OFFICE NATION DEVEL TOURISMEdissolved OLIVIER JEAN CLAUDE POUPONNEAUactive RADI ANT BDdissolved RENEE ALCOVERROdissolved RICHARD LAIGREdissolved S.A.Dactive SAMUEL SADOUNactive SASI COMMUNITYactive

+4 more

People with significant control

1 people

Name	Role	From	Source
ABDUS Salam	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ABDUS Salam (officer) matches PEP Abdus Salam — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100