DOSSIERS / SAFAA
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Company dossier

SAFAA

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818981086 · 818981086 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 10Sources

Key facts

dissolved
SAFAA
fr_insee
818981086
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-10
fr_insee
4 RUE DES BOUCHERIES, 93200 SAINT-DENIS
fr_insee
96.02A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
. ALI AHMEDAdministrateur—France registry
AHMED ALIPrésident du conseil d'administration—France registry
RAHINA SODEYLPrésident du conseil d'administration—France registry

Risk signals

10 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

. ALI AHMED (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

. ALI AHMED (officer) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED ALI (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED ALI (officer) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

. ALI AHMED (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

. ALI AHMED (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

AHMED ALI (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

AHMED ALI (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

10 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100