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Company dossier

KASSIS

FRANCE · COMPANY · INCORPORATED 2006-02-21
KYBE ID: FR-488697723 · 488697723 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKASSIS

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Registration488697723

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-21

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Registered address1 RUE DE PARIS, 92110 CLICHY

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Industry00.00Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AHL FESdissolved AHMED HELALdissolved ASLIH VOYAGESactive AUDREY GINETTE MADELEINE BONELLOactive BATIRENOV EXPRESSdissolved BUNS PARIS CLICHYdissolved CHOUKRI MAHDJOUBdissolved CONSULTOdissolved coraline annaelle katell lassagnedissolved CTBactive DIDIER FRANCOIS PARROTdissolved DJAFER BENAMROUCHEdissolved DRISS EL RHAFFOULIdissolved GABAPROdissolved GUTactive MARIE TOMASSIANdissolved MEKNESdissolved [ND]active [ND]active [ND]active

+16 more

People with significant control

3 people

Name	Role	From	Source
MICHEL KASSIS	Directeur	—	France registry
NADA KASSIS	Dirigeant	—	France registry
WASSIM ELIAS KASSIS	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KASSIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100