DOSSIERS / SARL ANISSA
← SearchExport PDF
Company dossier

SARL ANISSA

FRANCE · COMPANY · INCORPORATED 2017-08-14
KYBE ID: FR-831478094 · 831478094 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SARL ANISSA
fr_insee
831478094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-14
fr_insee
14 RUE CHARRON, 93300 AUBERVILLIERS
fr_insee
47.11B
fr_insee
1
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
ABDUL KADIRAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ABDUL KADIR (officer) matches PEP Abdul Kadir — Member of the National Assembly of Guyana, Guyana. Apply enhanced due diligence.

high

Adverse: disqualification

ABDUL KADIR (officer) matches Abdul KADIR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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