KYBE — See who's really behind any company

Company dossier

KASIM

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484958566 · 484958566 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKASIM

fr_insee

Registration484958566

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2005-11-08

fr_insee

Registered address70 RUE ALBERT THOMAS, 93350 LE BOURGET

fr_insee

Industry41.20A

fr_insee

Share capital€48,500

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KASIMfr_insee · 435360979 · active KASIMfr_insee · 510731557 · dissolved

Companies at this address

11 total

ANCIENS ETABLISSEMENTS P.E.dissolved GARAGE FRANCE ONEdissolved GFAdissolved GROUP FAactive M.A.Fdissolved MLTPdissolved M S Dactive SCI DU 70 RUE ALBERT THOMASdissolved SEZdissolved T.D.L BENNESdissolved

Connections

2 links

Shared operator — likely the same administrator

AXIAL BATShared officer / director · 2 share this AZShared officer / director · 2 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
MOHAMAD GONDAL	Président du conseil d'administration	—	France registry
YESIM HAKYEMEZ	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-31

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

2 events

2018-05-31Jugement d'ouverture de liquidation judiciaire

2018-11-30Jugement de clôture pour insuffisance d'actif