DOSSIERS / IKF HOLDING
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Company dossier

IKF HOLDING

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-393182811 · 393182811 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
IKF HOLDING
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393182811
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dissolved
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Civil company
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2008-02-01
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ZONE ARTISANALE, 51500 CHAMPFLEURY
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64.20Z
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€832
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAHOMED MOUSTAPHA KARIMDirecteurFrance registry
MARZIAKATOUNE KARIM Née AKOBARALYMembre du directoireFrance registry
NAOUSHAD KARIMMembre du directoireFrance registry
PIERRE KARIMMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100