DOSSIERS / KAHINA
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Company dossier

KAHINA

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498807122 · 498807122 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAHINA
fr_insee
498807122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-02
fr_insee
4 CRS GAMBETTA, 33400 TALENCE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUKHALFA FERHATDirecteur—France registry
LAETITIA SANCHEZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LAETITIA SANCHEZ (officer) matches PEP Laëtitia Sanchez — Q62286129. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100