DOSSIERS / GROUPE STS
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Company dossier

GROUPE STS

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878622380 · 878622380 · 4 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
GROUPE STS
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878622380
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-31
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4 RUE SOUCHAL, 92110 CLICHY
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41.20A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SADEKPrésident du conseil d'administration—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED SADEK (officer) matches PEP Muhammad Sadiq — Member of the 17th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED SADEK (officer) matches PEP Mohammad Sadik — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED SADEK (officer) matches Mohammed SADIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100