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Company dossier

HOLDING SEDAGHATI NIA

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889908810 · 889908810 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHOLDING SEDAGHATI NIA

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Registration889908810

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Statusdissolved

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TypeCivil company

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Incorporated2020-10-12

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Registered address40 RUE DU DOCTEUR THORE, 92330 SCEAUX

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

MINEdissolved SCI SEDAGHATI NIAdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI SEDAGHATI NIAShared officer / director · 2 share this SCI SEDAGHATI NIAShared registered address · 3 share this MINEShared registered address · 3 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

3 people

Name	Role	From	Source
AMIR MASSOUD SEDAGHATI NIA	Directeur	—	France registry
ELENA SEDAGHATI NIA	Dirigeant	—	France registry
LEYLA NAGHIBSADAT	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEDAGHATI NIA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100