DOSSIERS / S.A.D
← SearchExport PDF
Company dossier

S.A.D

FRANCE · COMPANY · INCORPORATED 2025-10-30
KYBE ID: FR-992014274 · 992014274 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
S.A.D
fr_insee
992014274
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-10-30
fr_insee
16 RUE des Deux Gares, 75010 Paris
fr_insee
47.24Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Aboubacar DIAKITEPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Aboubacar DIAKITE (officer) matches Aboubacar DIAKITE — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100