DOSSIERS / SANDOLLI
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Company dossier

SANDOLLI

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982204406 · 982204406 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SANDOLLI
fr_insee
982204406
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active
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Real-estate civil company (SCI)
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2023-12-29
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13 AV de la Pointe Sirette, 91600 Savigny-sur-Orge
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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

5 people
NameRoleFromSource
kamel mohamedDirecteur—France registry
Ahmed MOHAMEDMembre du directoire—France registry
Moustapha MOHAMEDMembre du directoire—France registry
Nadine MOHAMEDMembre du directoire—France registry
Sahar MOHAMEDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ahmed MOHAMED (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ahmed MOHAMED (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

Ahmed MOHAMED (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100