KYBE — See who's really behind any company

Company dossier

DESIGN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949538367 · 949538367 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameDESIGN CONSTRUCTION

fr_insee

Registration949538367

fr_insee

Statusactive

fr_insee

TypeCivil company

fr_insee

Incorporated2023-03-10

fr_insee

Registered address70 AV de Verdun, 94200 Ivry-sur-Seine

fr_insee

Industry41.10C

fr_insee

Share capital€1,000

fr_insee

Companies at this address

24 total

229 GRIMAUdissolved CARRE D'OR VERDUNdissolved ERBEdissolved ESPACE PARQUETdissolved EUROPEENNE DE PARQUETactive GEBEdissolved HAMZA MOHAMED QITOUTdissolved LAURICH REFRACTORIES CONSULTINGdissolved LY NATH CHHIMdissolved MJ HOUSINGdissolved Mohamed Malik Sabri AZIEZactive Noa Djibril Baneactive ONSITEactive PHYSIO SPORT SANTEdissolved PIERRE COIGNETdissolved RAMI BOU SAIDactive RIKAdissolved SCCV JARLETdissolved SCCV ZOLAactive SCI KIMMOdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

SCI LEO FRANCEShared officer / director · 5 share this SCI R.FONCIERShared officer / director · 5 share this ERBEShared officer / director · 5 share this CARRE D'OR VERDUNShared 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

3 people

Name	Role	From	Source
EMAAR	Membre du directoire	—	France registry
ERBE	Membre du directoire	—	France registry
Rami BOU-SAÏD	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score75/100