DOSSIERS / KAFI BASTILLE
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Company dossier

KAFI BASTILLE

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500442090 · 500442090 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
KAFI BASTILLE
fr_insee
500442090
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dissolved
fr_insee
Civil company
fr_insee
2007-10-11
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19 RUE ROUSSELET, 75007 PARIS
fr_insee
68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JESSY KaroubiDirigeantFrance registry
ENZO FINIDORIMembre du directoireFrance registry
ESTHER FINIDORIMembre du directoireFrance registry
LEA KaroubiMembre du directoireFrance registry
ODILE JULIETTE MARIE KUNTZPrésidentFrance registry
VALERIE ESTELLE LEVYPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100