DOSSIERS / 95 KLEBER SCI
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Company dossier

95 KLEBER SCI

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843276189 · 843276189 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
95 KLEBER SCI
fr_insee
843276189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-22
fr_insee
95 RUE LA BOETIE, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

331 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

122 ABONDANCEdissolved2IPdissolvedAB 3DdissolvedABACAactiveACL France SàrldissolvedA CREATIVE EXPERIENCEactiveADVALISdissolvedAEG PRESENTS HOLDING FRANCEactiveAG 92 RUE DE RICHELIEU (HOLDCO) SASactiveAG 92 RUE DE RICHELIEU SCIactiveAG EQ CALIFORNIA HOTELS SASdissolvedAGNL VALVE FRANCE SCIdissolvedAG PARIS DELTA SASdissolvedAG PARIS DELTA SCIdissolvedAIMEE BONACCORSIdissolvedAIRLIFE FRANCE SASactiveAISSA FINANCE SARLactiveAL 2HactiveALEXANDRINE PASTOURdissolvedALTERA SEMICONDUCTOR TECHNOLOGY FRANCE SASactive

+311 more

People with significant control

5 people
NameRoleFromSource
ABDULAZIZ BADER M Bin AsakirDirigeant—France registry
BADER MOHAMMED A BinasakerDirigeant—France registry
LAMYAA BADER M BinasakerDirigeant—France registry
MOHAMMED BADER M BinasakerDirigeant—France registry
NORH BADER M Bin AsakerDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100