DOSSIERS / KEMAL MOULDAIA SAS
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Company dossier

KEMAL MOULDAIA SAS

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: 9695000A3LPCMVFDFE31 · 979681251 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEMAL MOULDAIA SAS
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979681251
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active
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Simplified joint-stock company (SAS)
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2023-09-27
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37 RUE du Faubourg Poissonnière, 75009 Paris
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70.10Z
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€4,457,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Kemale MOULDAIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100