DOSSIERS / SADORD CONSULTING
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SADORD CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-982473373 · 982473373 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
SADORD CONSULTING
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982473373
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active
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Simplified joint-stock company (SAS)
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2023-12-18
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58 RUE Gabriel Péri, 94230 Cachan
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62.02A
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€100
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People with significant control

1 people
NameRoleFromSource
Ibrahima DIALLOPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSMAF CONSULTING · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ibrahima DIALLO (officer) matches PEP Ibrahima Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100