DOSSIERS / KING NAAN
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Company dossier

KING NAAN

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-983055005 · 983055005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KING NAAN
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983055005
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active
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Simplified joint-stock company (SAS)
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2024-01-12
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44 AV du 8 Mai 1945, 38130 Échirolles
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hafez ABDOULWAHABDirecteur général délégué—France registry
Iliès AROCASPrésident du conseil d'administration—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 (KING NAAN · dissolved · name-sim 1.0) — 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