DOSSIERS / AHMED BIN SAIF & SONS REAL ESTATE
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AHMED BIN SAIF & SONS REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793790486 · 793790486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AHMED BIN SAIF & SONS REAL ESTATE
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793790486
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dissolved
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Civil company
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2013-06-21
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7 AV FOCH, 75016 PARIS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
OTEShared registered address · 7 share thisPATRICIA BEAURAINShared registered address · 7 share thisHENRI HENROTShared registered address · 7 share thisANNE-CECILE MORIQUANDShared registered address · 7 share thisOREE DE LA FORET VIIIShared registered address · 7 share this[ND]Shared registered address · 7 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

8 people
NameRoleFromSource
mohammed ahmed Al-ThaniDirecteur—France registry
alya ahmed Al-ThaniMembre du directoire—France registry
dena ahmed Al-ThaniMembre du directoire—France registry
lamya ahmed Al-ThaniMembre du directoire—France registry
Mohamed Munira Al-MusalamMembre du directoire—France registry
noof ahmed Al-ThaniMembre du directoire—France registry
saif ahmed Al-ThaniMembre du directoire—France registry
shuaa ahmed Al-ThaniMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100