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Company dossier

KAHER

FRANCE · COMPANY · INCORPORATED 2005-01-04
KYBE ID: FR-480154657 · 480154657 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameKAHER

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Registration480154657

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-01-04

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Registered address2 RUE ANDRE LEMOYNE, 17100 SAINTES

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Industry68.20B

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Share capital€100

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Connections

4 links

Shared operator — likely the same administrator

KARIBELShared officer / director · 2 share this SCI DUBELShared officer / director · 4 share this SOLUTION FABShared officer / director · 4 share this SCI H&AShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
⚠ FRANCOISE DUPUIS	Président	—	France registry
KARIM BELGUESSAB	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOISE DUPUIS (officer) matches PEP Françoise Dupuis — Member of the Parliament of the French Community, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100