DOSSIERS / RUE DE PASSY
← SearchExport PDF
Company dossier

RUE DE PASSY

FRANCE · COMPANY · INCORPORATED 2004-05-24
KYBE ID: FR-453496630 · 453496630 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RUE DE PASSY
fr_insee
453496630
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-24
fr_insee
80 RUE DE PASSY, 75016 PARIS
fr_insee
68.10Z
fr_insee
€30,495
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
KARIM NAJIEDDINEDirecteur—France registry
FATIMA SaoudiDirigeant—France registry
LAILA NajieddineDirigeant—France registry
M'HAMED HICHAM NajieddineDirigeant—France registry
MOHAMED AZEDDINE NajieddineDirigeant—France registry
TARIK NajieddineDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100