DOSSIERS / GADGET CARE
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Company dossier

GADGET CARE

FRANCE · COMPANY · INCORPORATED 2025-10-17
KYBE ID: FR-992657361 · 992657361 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
GADGET CARE
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992657361
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active
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Limited liability company (SARL)
fr_insee
2025-10-17
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71 RUE Duhesme, 75018 Paris
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47.42Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
⚠ HASAN ALIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN ALI (officer) matches PEP Hassan Aly — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HASAN ALI (officer) matches PEP Hassan Ali — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

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