DOSSIERS / S.A.S
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Company dossier

S.A.S

FRANCE · COMPANY · INCORPORATED 2009-06-11
KYBE ID: FR-513016717 · 513016717 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.A.S
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513016717
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dissolved
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Real-estate civil company (SCI)
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2009-06-11
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22 AV DE PARIS, 51000 CHALONS-EN-CHAMPAGNE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI SADAQATDirecteur—France registry
SANDRA SCHNEIDERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SANDRA SCHNEIDER (officer) matches PEP Sandra Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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