DOSSIERS / SASD
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Company dossier

SASD

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-849888458 · 849888458 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SASD
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849888458
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dissolved
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Limited liability company (SARL)
fr_insee
2019-08-02
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74 RUE MARC SANGNIER, 94700 MAISONS-ALFORT
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRINE DUARTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SANDRINE DUARTE (officer) matches PEP Sandrine Duarte — Q66499878. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100