DOSSIERS / IMMOBILIER PRESTIGE LOISIRS
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IMMOBILIER PRESTIGE LOISIRS

FRANCE · COMPANY · INCORPORATED 2025-11-14
KYBE ID: FR-993901594 · 993901594 · 4 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
IMMOBILIER PRESTIGE LOISIRS
fr_insee
993901594
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-11-14
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11 PAS du Theatre, 43200 Yssingeaux
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68.10Z
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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

1 people
NameRoleFromSource
MOHAMED SADIKPrésident du conseil d'administration—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED SADIK (officer) matches PEP Muhammad Sadiq — Member of the 17th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED SADIK (officer) matches PEP Mohammad Sadik — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED SADIK (officer) matches Mohammed SADIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100