KYBE — See who's really behind any company

Company dossier

SADDOUKI

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511306508 · 511306508 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSADDOUKI

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Registration511306508

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-03-31

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Registered address14 PLACE MARCEAU, 13003 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

A.P.O.G.E.E.Sactive ASS AIDE AU CONSEIL CREATION ENTREPRISESactive ASSO SOUTIEN 3EME CIRCONS RPRactive C.A.P.P.E. 50active FAMILLES EN ACTIONactive GROUPEMENT DES ASSOCIATIONS DE HARKISactive SINDBADactive TERRE EN MARCHEactive

People with significant control

1 people

Name	Role	From	Source
IBRAHIM SADDOUKI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE SADDOUKI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100