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Company dossier

SARA

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833018534 · 833018534 · 3 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSARA

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Registration833018534

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-02

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Registered address18 RUE ETIENNE DOLET, 92150 SURESNES

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Industry56.10A

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Employees6

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANTOINE CHIMONASdissolved ART & GESTIONactive ASSOC COMMERC ARTISANS SURESNOdissolved DJFactive FREDERIC WINTZENRIETHdissolved MAIN D'OEUVRE PERSONNEL INTERIMactive MATHIASdissolved [ND]active [ND]active ORP S.A.S.active RETOUCHERIE DE SURESNESdissolved ROGER BOULANGERdissolved Sharon Arinzechukwu NWOSUactive SOC COOP OUVRIERE PRODU HABIT AMENA CHASdissolved TEERAdissolved VERTCHAN LAURAIN SCIdissolved

People with significant control

1 people

Name	Role	From	Source
ABUL KALAM AZAD	Président du conseil d'administration	—	France registry

Risk signals

4 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ABUL KALAM AZAD (officer) matches PEP Abul Kalam Azad — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABUL KALAM AZAD (officer) matches PEP Abul Kalam Azad — Member of the Lok Sabha, India. Apply enhanced due diligence.

high

Adverse: disqualification

ABUL KALAM AZAD (officer) matches Abul Kalam AZAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

4 signals

+15

Adverse: disqualification

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100