DOSSIERS / VIDAL - HABID - RICARD - DABIRI - SAADY
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Company dossier

VIDAL - HABID - RICARD - DABIRI - SAADY

FRANCE · COMPANY · INCORPORATED 2004-06-09
KYBE ID: FR-453933285 · 453933285 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VIDAL - HABID - RICARD - DABIRI - SAADY
fr_insee
453933285
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-09
fr_insee
2022-05-05
fr_insee
63 AV CAP DE CROIX, 06100 NICE
fr_insee
86.21Z
fr_insee
€643,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LARA DABIRI ABKENARIAdministrateurFrance registry
PHILIPPE OLIVIER RICARDAdministrateurFrance registry
YAACOUB HABIBAdministrateurFrance registry
REDOUANE SAADYDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off