DOSSIERS / SAG BAT
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Company dossier

SAG BAT

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890210156 · 890210156 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SAG BAT
fr_insee
890210156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-20
fr_insee
2023-01-16
fr_insee
5 RUE JAMES WATT, 93200 SAINT-DENIS
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

People with significant control

1 people
NameRoleFromSource
⚠ AHMED ALIPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED ALI (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED ALI (officer) matches PEP Ali Ahmad — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED ALI (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

AHMED ALI (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off