DOSSIERS / NORA
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Company dossier

NORA

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811127737 · 811127737 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
NORA
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811127737
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active
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Simplified joint-stock company (SAS)
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2015-05-04
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13 PL DE FRANCE, 91300 MASSY
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10.11Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SADIKPrésident du conseil d'administration—France registry

Risk signals

4 matched
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 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100