KYBE — See who's really behind any company

Company dossier

AL-SYED

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-952935179 · 952935179 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAL-SYED

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Registration952935179

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-06-02

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Registered address77 RUE d'Avron, 75020 Paris

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Industry56.10C

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDIBASID ABDULLAHI HASSANactive ALI LABIEDHdissolved ANDRE DUPREdissolved BURGER LANDdissolved chadha labiedhactive GROUPE RESTOdissolved HASSAN MIMOUNIactive JACQUES VINCENTactive LE MONASTIRactive MAMdissolved MARGARETE GERBERdissolved SDA FOODSactive SERGE FRANCIS URBACHdissolved SOCIETE INFRASTRUCTURE TELECOMMUNICATIONdissolved VICTOR GUIREdissolved

People with significant control

2 people

Name	Role	From	Source
Buta SINGH	Président du conseil d'administration	—	France registry
Shahzaib Khalid Syed	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Buta SINGH (officer) matches PEP Buta Singh — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Buta SINGH (officer) matches PEP Buta Singh — Member of the 7th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100