KYBE — See who's really behind any company

Company dossier

IBAN

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531166700 · 531166700 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIBAN

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Registration531166700

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-03-22

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Dissolved2021-10-20

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Registered address1 RUE VICTOR AUBRY, 93220 GAGNY

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

Eden Camra Hanna Samakactive ORNETdissolved

Connections

4 links

Shared operator — likely the same administrator

MATANAShared officer / director · 3 share this Eden Camra Hanna SamakShared registered address · 3 share this SCI ACSMShared officer / director · 3 share this ORNETShared registered address · 3 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

2 people

Name	Role	From	Source
CATHERINE SAYAG	Administrateur	—	France registry
MICHAEL DAHAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2021-10-20Dissolved / struck off