DOSSIERS / SA GAGNY
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Company dossier

SA GAGNY

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925278863 · 925278863 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SA GAGNY
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925278863
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active
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Real-estate civil company (SCI)
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2024-04-09
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40 AV Jean Jaurès, 93220 Gagny
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68.20B
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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

2 people
NameRoleFromSource
MD Shafiqul ISLAMDirecteur—France registry
Soparna Mst BEGUMMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MD Shafiqul ISLAM (officer) matches PEP Md. Shafiqul Islam — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100