DOSSIERS / KAYA BATIMENT
← SearchExport PDF
Company dossier

KAYA BATIMENT

FRANCE · COMPANY · INCORPORATED 2001-03-20
KYBE ID: FR-435198452 · 435198452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAYA BATIMENT
fr_insee
435198452
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-20
fr_insee
4 RUE CHORON, 75009 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDALLAH AGOUJIMactiveAMER TALEBdissolvedAmira TarhouniactiveASSOC ASPHELE ENSEIGNEMENT LANGUESactiveBADA3dissolvedBIONOMISdissolvedBOVINTER SARLactiveCECILE JACQUELINE MITactiveDAVID MAX GUEDJdissolvedDJILALI OUMOHANDactiveERICK CHRISTIAN DAVID PIVONTdissolvedHUY SIEUdissolvedJEAN-CLAUDE BERNARD GAVETdissolvedMORY CISSEdissolvedNICOLE SCHOEBELdissolvedOUMOHAND DJILALIactivePATRICK GANGLOFFdissolvedROBERT ARISTE SERGE SAINSILYdissolvedROLAND FOGLIAactiveSABOUYOUMAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100