DOSSIERS / AMA RADJABI
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Company dossier

AMA RADJABI

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840604094 · 840604094 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMA RADJABI
fr_insee
840604094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-22
fr_insee
561 RUE DE LA CHAPELLE, 78630 ORGEVAL
fr_insee
68.20B
fr_insee
€495,148
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMAD RADJABIDirecteur—France registry
ALEXIS RADJABIDirigeant—France registry
ARTHUR RADJABIDirigeant—France registry
MAXENCE RADJABIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADJABI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100