DOSSIERS / K.AR.SAAD.IMMO
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Company dossier

K.AR.SAAD.IMMO

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538438284 · 538438284 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K.AR.SAAD.IMMO
fr_insee
538438284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-09
fr_insee
95 RUE JEAN JAURES, 77270 VILLEPARISIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRI HOME AULNAYdissolvedALLIANCEdissolvedARISTIDE KODJO VIMENYOHdissolvedAU CROISSANT D'ORdissolvedAVENUE VINTAGEactiveBOULANGERIE PATISSERIE AUX DELICES DE PARISISdissolvedBOURRAKdissolvedCHICKEN VILLAGE 2dissolvedCHIC'NKEB FOODactiveCORINNE BRAILLONdissolvedDANIEL MARCHALdissolvedDANIEL PIERRE ANDRE SAUVEGRAINdissolvedDOMINIQUE GUILLOUdissolvedD VOLCKEdissolvedGECOMAGactiveGERARD JEAN LOUIS JEAN-LOUIS CLAUDdissolvedGILLES GUIOTdissolvedHKDMdissolvedHUGUETTE MAURICETTE ROBILLIARDdissolvedIMENEdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
KHALED SAADNIDirecteur—France registry
ABDELMALEK SAADNIMembre du directoire—France registry
ARSLAN SAADNIMembre du directoire—France registry
FERIEL SAADNIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.AR.SAAD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100