DOSSIERS / KUWAIT PETROLEUM (FRANCE) SAS
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KUWAIT PETROLEUM (FRANCE) SAS

FRANCE · COMPANY · INCORPORATED 1988-10-17
KYBE ID: FR-348207713 · 348207713 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KUWAIT PETROLEUM (FRANCE) SAS
fr_insee
348207713
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-10-17
fr_insee
60 AV CHARLES DE GAULLE, Cs 60016, 92200 NEUILLY-SUR-SEINE
fr_insee
46.12B
fr_insee
6
fr_insee
€4,160,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AB CONSEILdissolvedAC ISOTECHNIEdissolvedAXALISdissolvedBENSUSSEN DEUTSCH ET ASSOCIESdissolvedBLOW UP MEDIA FRANCE SASdissolvedBRANDSTROMdissolvedBUREAU RELAT COMMUNIC (BRC)- G. PRODUCTdissolvedCENTRICA BUSINESS SOLUTIONS FRANCEactiveCIRQ'EVENTdissolvedCORCENTRICdissolvedCOREL SARLdissolvedCRK SEARCHdissolvedDBM SERVICESactiveE4dissolvedE CAPITALdissolvedEPI DEVELOPPEMENTdissolvedH2dissolvedHOMAGENCY.COMdissolvedIPTOR FRANCE S.A.S.dissolvedJFL EQUIPEMENTdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
AHMAD N A I ALSAADDirecteur général délégué—France registry
JOHANNES KATSDirecteur général délégué—France registry
Waleed KH A A ALMUKHAIZIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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