DOSSIERS / SPICE VILLAGE
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Company dossier

SPICE VILLAGE

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900577156 · 900577156 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPICE VILLAGE
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900577156
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dissolved
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Limited liability company (SARL)
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2021-06-18
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15 GRANDE RUE, 91600 SAVIGNY-SUR-ORGE
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56.10A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Abdus SALAMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Abdus SALAM (officer) matches PEP Abdus Salam — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 7?

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