DOSSIERS / PRINCESS SAIBA
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Company dossier

PRINCESS SAIBA

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913137469 · 913137469 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PRINCESS SAIBA
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913137469
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-04
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33 RUE DU DIX HUIT JUIN, 93220 GAGNY
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56.10C
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1
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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
MAHBUBUR RAHMANAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAHBUBUR RAHMAN (officer) matches PEP Md. Mahbubur Rahman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

MAHBUBUR RAHMAN (officer) matches Mahbubur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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