DOSSIERS / NEDARIM
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Company dossier

NEDARIM

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949726764 · 949726764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NEDARIM
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949726764
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active
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Real-estate civil company (SCI)
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2023-03-15
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58 RUE de Crimée, 75019 PARIS 19E ARRONDISSEMENT
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
BAOR CONSULTINGShared officer / director · 2 share thisDavid SAGHROUNShared registered address · 2 share thisBATRAShared officer / director · 3 share thisKAMMAShared officer / director · 3 share thisSCI LE PRADO LOUVAINShared officer / director · 8 share thisSAGHROUN CORPShared officer / director · 8 share thisHESKEMShared officer / director · 8 share thisKETOUVOTShared officer / director · 8 share thisTIKVAShared officer / director · 8 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

5 people
NameRoleFromSource
David SAGHROUNDirecteur—France registry
Anaelle MAMOUMembre du directoire—France registry
Chanie NAIMMembre du directoire—France registry
Nissim GARSONMembre du directoire—France registry
PEKOUDIM EXPERTISEMembre 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
+7
Shared-director cluster
Composite risk score7/100