DOSSIERS / SAR GROUP
← SearchExport PDF
Company dossier

SAR GROUP

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834266876 · 834266876 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SAR GROUP
fr_insee
834266876
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-28
fr_insee
38 B AV DE GRAMMONT, 37000 TOURS
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD SAIFUR RAHMANPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Adverse: disqualification

MOHAMMAD SAIFUR RAHMAN (officer) matches Mohammed Saifur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100