DOSSIERS / SAABPARIS
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Company dossier

SAABPARIS

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842802001 · 842802001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SAABPARIS
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842802001
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dissolved
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Real-estate civil company (SCI)
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2018-10-03
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58 RUE RAYNOUARD, 75016 PARIS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
TESDERE LIMITEDShared officer / director · 3 share thisTARKALD CONSULTING LTDShared officer / director · 3 share thisANCHORPT8 DEVELOPERS LTDShared officer / director · 3 share thisINTRA LOGISOFT LABS LTDShared officer / director · 3 share thisDAVINA PEGGY WYNNE-HUGHESShared registered address · 8 share thisCOPR 58 RUE RAYNOUARDShared registered address · 8 share thisSAID BEN MOHAMED AZDOUDShared registered address · 8 share this[ND]Shared registered address · 8 share thisNICOLAS LAUGEROShared registered address · 8 share thisSCI LOCASERVE A.Shared registered address · 8 share thisOLGA ALEKSANDROVAShared registered address · 8 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
CARLA DamousDirigeant—France registry
KARIM SaabDirigeant—France registry
SHERIF SaabDirigeant—France registry
TAREK SaabDirigeant—France registry
IMAD SaabPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100