DOSSIERS / PROPERTY INTERNATIONAL INVEST LIMITED
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Company dossier

PROPERTY INTERNATIONAL INVEST LIMITED

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804750495 · 804750495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PROPERTY INTERNATIONAL INVEST LIMITED
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804750495
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dissolved
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Foreign legal entity
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2014-09-23
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LIC, DIFC BUILDING 3, 6TH FLOOR, BIB SHABIB & ASSOCIATES (BSA), DUBAI, ÉMIRATS ARABES UNIS
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68.10Z
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€5,000,000
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Connections

6 links
Shared operator — likely the same administrator
FIA8Shared officer / director · 3 share thisOPTIMA 8Shared officer / director · 3 share thisLAMOR PROPERTIES LIMITEDShared officer / director · 3 share thisMKM AGRI HOLDINGS LIMITEDShared officer / director · 3 share thisSNKO AGRI LIMITEDShared officer / director · 5 share thisN.S. SEED PRODUCTION LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
KHALED MiqdadiDirigeant—France registry
KHALIL MiqdadiDirigeant—France registry
MARIE-CLAIRE CadeiDirigeant—France registry
MIQDADI OmarDirigeant—France registry
VIRGINIE GarretDirigeant—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