KYBE — See who's really behind any company

Company dossier

VILLA DE L'OREE

FRANCE · COMPANY · INCORPORATED 2025-03-11
KYBE ID: FR-941535577 · 941535577 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameVILLA DE L'OREE

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Registration941535577

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-03-11

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Registered address15 RUE Marcel Gertener, 77950 Maincy

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Industry41.10D

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Share capital€1,000

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Companies at this address

2 total

NAHA CONSTRUCTIONactive

Connections

5 links

Shared operator — likely the same administrator

NAHA CONSTRUCTIONShared registered address · 2 share this SCI IMMO 77Shared officer / director · 5 share this NAHA CONSTRUCTIONShared officer / director · 5 share this M.F.B.Shared officer / director · 5 share this CIEL BLEUShared officer / director · 5 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

2 people

Name	Role	From	Source
HAMID WAQAS	Directeur	—	France registry
Nadia Rabani GHULAM	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100