DOSSIERS / KABYLIA
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Company dossier

KABYLIA

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494492002 · 494492002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KABYLIA
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494492002
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-23
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23 RUE JULES CHATENAY, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€200,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE D'EXPLOITATION DU DEBIT DE VINS AU CLOUShared officer / director · 3 share thisSCI SIRINE TASSADITShared officer / director · 3 share thisHOTEL NORShared officer / director · 5 share thisSCI KABYLIA 2Shared officer / director · 5 share thisAUBERGE YACINEShared officer / director · 5 share thisNONO PIZZAShared officer / director · 5 share thisMustapha AIT BOUALIShared registered address · 6 share thisSCI AIT BOUALIShared registered address · 6 share thisBATISShared registered address · 6 share thisSCI SIRINE TASSADITShared registered address · 6 share thisLILA AIT BOUALIShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MOHAND AIT MEDJBERDirecteur—France registry
SALIHA SADIDirecteur—France registry
ABDELHAK IDIRIDirigeant—France registry
TASSADIT NAIT MOHANDDirigeant—France registry
YAHIA AIT MEDJBERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KABYLIA 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100