DOSSIERS / AR26
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Company dossier

AR26

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893239129 · 893239129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AR26
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893239129
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dissolved
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Real-estate civil company (SCI)
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2021-01-22
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11 PL MIGNARD, 13009 MARSEILLE 9EME
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68.20B
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€2,600
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Connections

11 links
Shared operator — likely the same administrator
MIMAShared officer / director · 5 share thisLIORShared officer / director · 5 share this26 BERNARDShared officer / director · 6 share this26 JEAN ROQUESShared officer / director · 6 share thisLA CONCORDE SASShared officer / director · 6 share thisSCI PLOMBIEREShared officer / director · 6 share thisLE 15Shared officer / director · 6 share thisSCI LEVIMOShared officer / director · 6 share thisSM26Shared officer / director · 6 share thisFINANCIAL AVOCATSShared officer / director · 6 share thisNOV'IMMOShared officer / director · 6 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

4 people
NameRoleFromSource
ILAN HADDADDirigeant—France registry
MIRA BOUKHRISDirigeant—France registry
SYLVIE HADDAD FENECHEMembre du directoire—France registry
JHL 26Président—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100