DOSSIERS / K 5
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Company dossier

K 5

FRANCE · COMPANY · INCORPORATED 2008-02-26
KYBE ID: FR-502825417 · 502825417 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
K 5
fr_insee
502825417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-26
fr_insee
40 IMP WALLET, 62200 BOULOGNE-SUR-MER
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOKRANE KACIMIDirecteurFrance registry
DJEMILLA HADJIMembre du directoireFrance registry
KAMEL KACIMIMembre du directoireFrance registry
KARIM KACIMIMembre du directoireFrance registry
SAMIR MOHAND KACIMIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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