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Company dossier

SANA SERVICES

FRANCE · COMPANY · INCORPORATED 2024-10-22
KYBE ID: FR-934303868 · 934303868 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSANA SERVICES

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Registration934303868

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-10-22

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Registered address85 RUE Rambuteau, 75001 Paris

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Industry46.90Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

FIBRADURdissolved FREDERIQUE MARIE ANNICK TURLAISactive FRIDA AZIAVIactive G HUETdissolved IPMANE ELTMALIdissolved LENA ELISABETH PERSSONdissolved LOUIS GARRAUDdissolved MAZHARUL CHOWDHURYactive mohammad ebadat EBADAT hossaindissolved [ND]dissolved [ND]active RDOA8dissolved ROLAND EDMOND GABORITdissolved S A V I Cdissolved TERESA CRUZdissolved

People with significant control

1 people

Name	Role	From	Source
ABDALLAH Mohamed	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ABDALLAH Mohamed (officer) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABDALLAH Mohamed (officer) matches PEP Abdullahi Mohammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100