DOSSIERS / EL SAYED
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Company dossier

EL SAYED

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905384681 · 905384681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL SAYED
fr_insee
905384681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-22
fr_insee
21 RUE RENOIR, 91350 GRIGNY
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALDECOdissolvedALI BOUJELBANEdissolvedALIOU SOWactiveAMICALE SPORTIVE DE LA FRATERNITEactiveBELICANdissolvedBIM-TECH-STRUCTUREdissolvedDONALD BERNARDdissolvedDUMITRU STEFAN MOCIRANactiveFRANCOIS GERARD MONNETactiveHASAN BAKLACIdissolvedHBA EXPRESSdissolvedHOANG MINERALdissolvedI.B.R BATIMENTactiveJACQUES LOUIS ABEASISdissolvedJEAN CLAUDE HENRI SENSALdissolvedJEAN-CLAUDE SURRAULTdissolvedJULIEN BAKARY KEITAdissolvedJULIEN HOANGdissolvedKOKOU DEGNIKOUactiveK. YNITX CORPORATIONdissolved

+18 more

People with significant control

5 people
NameRoleFromSource
AHMED EL SAYEDDirecteur—France registry
SHERINE EL SAYEDDirecteur—France registry
FANNY EL SAYEDDirigeant—France registry
MAHMOUD ESMAT ABDEL RAHMAN EL SAYEDDirigeant—France registry
MAISA KEDIS TAWFIKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100