DOSSIERS / SYLHET
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Company dossier

SYLHET

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-977920081 · 977920081 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SYLHET
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977920081
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active
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Simplified joint-stock company (SAS)
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2023-08-23
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16 AV Georges Pompidou, 24000 Périgueux
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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

2 people
NameRoleFromSource
Samad ABDUSPrésident du conseil d'administration—France registry
SUMON AHMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100