DOSSIERS / AINADI SAFARI
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Company dossier

AINADI SAFARI

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819865783 · 819865783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AINADI SAFARI
fr_insee
819865783
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-22
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13 AV CHARLES, 93220 GAGNY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MICHELE LUCIENNE MARIE MADELEINE RENAULTShared registered address · 2 share thisSCI BELKAShared officer / director · 2 share thisAFFILIPERFShared officer / director · 4 share thisSCI AUGUSTE COMTE-JNShared officer / director · 4 share thisSCI DEBELShared officer / director · 5 share thisLE BATACLANShared officer / director · 5 share thisS.A.R.TRANSPORTShared officer / director · 5 share thisFARLAINShared 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.

Showing 8 of 9 — full graph via /v1/entities/FR-819865783/network.

People with significant control

5 people
NameRoleFromSource
NESREDINE BELKACEMDirecteur—France registry
FARID BELKACEMDirigeant—France registry
NACERA BELKACEMDirigeant—France registry
RIAD BELKACEMDirigeant—France registry
SAMIA BELKACEMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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