DOSSIERS / SYED FOODS
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Company dossier

SYED FOODS

FRANCE · COMPANY · INCORPORATED 2024-01-24
KYBE ID: FR-983079120 · 983079120 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SYED FOODS
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983079120
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active
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Commercial company
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2024-01-24
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12 RUE Gambetta, 60180 Nogent-sur-Oise
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56.10C
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Basharat ALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Basharat ALI (officer) matches PEP Basharat Ali — Member of the Senate of Trinidad and Tobago, Trinidad and Tobago. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100