DOSSIERS / KASHMIR SAS
← SearchExport PDF
Company dossier

KASHMIR SAS

FRANCE · COMPANY · INCORPORATED 2010-09-03
KYBE ID: 894500ZIL83H2POOZ545 · 518911839 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
KASHMIR SAS
gleif
518911839
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2010-09-03
gleif
46 AV FRANKLIN ROOSEVELT, 06110 LE CANNET
gleif
70.10Z
gleif
3
gleif
€44,692,100
gleif

Connections

19 links
Shared operator — likely the same administrator
FISH BOWLShared officer / director · 5 share thisSCI SHOF 11Shared officer / director · 5 share thisALTHAEASShared officer / director · 5 share thisKAMELIAShared officer / director · 5 share thisKARAMELShared officer / director · 9 share thisKARAMBARShared officer / director · 9 share thisN1KShared officer / director · 9 share thisGROOTShared officer / director · 9 share thisKAN EXPANSIONShared officer / director · 9 share thisOGLASAShared officer / director · 9 share thisBRETAGNE MULTI-ENERGIESShared officer / director · 11 share thisKERIMMOShared officer / director · 11 share thisL'ESPACE CULTURELShared officer / director · 11 share thisDDLGShared officer / director · 11 share thisKERALEXShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/894500ZIL83H2POOZ545/network.

People with significant control

7 people
NameRoleFromSource
NATHAN KERBRATDirecteur général délégué—France registry
DIDIER LE GUILDirigeant—France registry
LECLERC APPROVISIONNEMENT SUDDirigeant—France registry
SODIALPESDirigeant—France registry
THIERRY MAILFERTDirigeant—France registry
VINCENT LOUIS DANIEL DUVEAUDirigeant—France registry
JEAN-YVES KERBRATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100