DOSSIERS / SANS
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Company dossier

SANS

FRANCE · COMPANY · INCORPORATED 2025-12-09
KYBE ID: FR-994726735 · 994726735 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANS
fr_insee
994726735
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-09
fr_insee
3 ALL des Cerisiers, 93600 Aulnay-sous-Bois
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Ali ABDELAOUIDirecteur—France registry
ISSAM ABDELAOUIMembre du directoire—France registry
Nadia DERRAZMembre du directoire—France registry
SAMY MOHAMED ABDELAOUIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100