DOSSIERS / SAYED & SAYED
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SAYED & SAYED

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-915055149 · 915055149 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAYED & SAYED
fr_insee
915055149
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-19
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8 RUE DE LA LIBERATION, 74240 GAILLARD
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69.10Z
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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.

Companies at this address

19 total
ALEXANDRE BASSEPORTEactiveALEXANDRE ROMAIN AUBERTactiveBRICE OLIVIER DE GOUYON MATIGNONdissolvedChristophe ROBERT JOSEPH SalsacactiveCLAIRE-MAI LUCIE ROSETTE COURONNEactiveDIANE DURETactiveELISABETH BOREAdissolvedFALAH SAYEDactiveJACQUES EUGENE BERGERdissolvedJOCELYNE CHARON-AUCLAIRdissolvedNAJIA BERTALactivePIERRE JOANNISdissolvedREGIS IMMOBILIERactiveSARAH BONNEAUdissolvedSCI CMAdissolvedSOCIETE CIVILE DE MOYENS DE CAB'DENTdissolvedSOCIETE INTERNATIONALE DE SERVICE IMMOBILIERdissolvedTRILLIUMdissolved

People with significant control

1 people
NameRoleFromSource
ABDULHAY SAYEDPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SAYED & SAYED (company) matches Said SAID — Disqualified director (UK Companies House) (Syria).

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score51/100