DOSSIERS / KAQ 2
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Company dossier

KAQ 2

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-492321062 · 492321062 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAQ 2
fr_insee
492321062
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-16
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17 PL DES ETATS-UNIS, 17 A 19, 75016 PARIS
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68.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KHADEM ABDULLA KHADEM BUTTI AL QUBAISIDirecteur—France registry
ADULLA KHADEM ABDULLA KHADEM BUTTI AL QUBAISIDirigeant—France registry
ALREEM KHADEM ABDULLA KHADEM BUTTI AL QUBAISIDirigeant—France registry
MOHAMED KHADEM ABDULLA KHADEM BUTTI AL QUBAISIDirigeant—France registry
ZINEB BenmeidaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100