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Company dossier

NADIM

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792485286 · 792485286 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIM

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Registration792485286

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-04-16

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Dissolved2024-12-02

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Registered address1 SQ LOUISE MICHEL, 91390 MORSANG-SUR-ORGE

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Industry68.20B

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Share capital€10,000

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Companies at this address

10 total

AHMED DAOUDdissolved FERREIRA CATHERINE SILVAdissolved JEAN -MARC RENE MARTOGLIOactive KAMURAN POLATdissolved MICHELE ABITBOLactive PEDRO NUNO BASTOS PEREIRAdissolved SAMY LIES AOUKAactive SANDRINE BEAUDSONactive SCI MKMdissolved

Connections

2 links

Shared operator — likely the same administrator

SPEED TRACTIONShared officer / director · 3 share this FRESH CARShared officer / director · 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

3 people

Name	Role	From	Source
NADIA AROUNE	Directeur	—	France registry
AHMED DAOUD	Dirigeant	—	France registry
NASSIM DAOUD	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2024-12-02Dissolved / struck off