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Company dossier

KAROUBI NIEF

FRANCE · COMPANY · INCORPORATED 2015-08-20
KYBE ID: FR-813141025 · 813141025 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKAROUBI NIEF

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Registration813141025

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-08-20

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Registered address38 RUE LACEPEDE, 75005 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDROMAQUE FILMSactive CHATILLON KAROUBI NIEFdissolved ENERCOFINdissolved FOURCADE A M SC 28 R DU FG MONTMARTRE Pactive GENEVIEVE DECUGISdissolved IMMODEAdissolved JACQUELINE GACHETactive JACQUES NOZICKactive JEAN ETIENNE GACHETdissolved Jean Raphael Marie Déchauxactive MACOSdissolved MEHDI FENGALactive NATALIA CABANNEactive [ND]active PHILIPPE SLIOUSSARENKOactive PROMOVEactive SYND.COPR. 46 RUE SAINT SEBASTIEactive SYND COPRO 38 RUE LACEPEDEactive X ANNE FOURCactive

People with significant control

2 people

Name	Role	From	Source
VERONIQUE LOUISE BLANCHE Nief	Dirigeant	—	France registry
ANTOINE Karoubi	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHATILLON KAROUBI NIEF · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100