DOSSIERS / SADA
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Company dossier

SADA

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801011701 · 801011701 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SADA
fr_insee
801011701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-17
fr_insee
98 AV ROLAND CARRAZ, 21300 CHENOVE
fr_insee
45.11Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMAD BADREDDINEPrésident—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