DOSSIERS / SABA INVEST
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Company dossier

SABA INVEST

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825246036 · 825246036 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SABA INVEST
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825246036
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active
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Simplified joint-stock company (SAS)
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2017-01-26
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203 RUE PIERRE MAUROY, 59800 LILLE
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64.20Z
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3
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€137,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC BARBIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BARBIER (officer) matches PEP Frédéric Barbier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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