DOSSIERS / DELICES KEBAB
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DELICES KEBAB

FRANCE · COMPANY · INCORPORATED 2024-08-16
KYBE ID: FR-931836985 · 931836985 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELICES KEBAB
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931836985
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active
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Simplified joint-stock company (SAS)
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2024-08-16
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54 RUE de la Cloche, 59500 Douai
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56.10C
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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
Ali SAQIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Ali SAQIB (officer) matches PEP Saqib Ali — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 7?

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