DOSSIERS / MAE-KARADJIAN
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Company dossier

MAE-KARADJIAN

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-928887082 · 928887082 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAE-KARADJIAN
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928887082
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active
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Real-estate civil company (SCI)
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2024-05-24
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7 RUE du Télégraphe, Hameau de Loutteville, 91750 Champcueil
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68.20B
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Antonin Théo Jacky René KARADJIANMembre du directoire—France registry
Eva Elisa Christiane Jacqueline KARADJIANMembre du directoire—France registry
Marine Cécile Suzanne Jacqueline KARADJIANMembre du directoire—France registry
ALAIN KARADJIANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARADJIAN-ROBIN · dissolved · name-sim 0.5) — 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