DOSSIERS / KAKHAL LASSAAD ET SAMIRA
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Company dossier

KAKHAL LASSAAD ET SAMIRA

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-503015851 · 503015851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAKHAL LASSAAD ET SAMIRA
fr_insee
503015851
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-12-14
fr_insee
CAMP LOUBIER ET PAYRE, 30660 GALLARGUES-LE-MONTUEUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BERCHOUX CANARDactiveBRADLEY WIGHTMANdissolvedCEDRIC RICARDdissolvedCLARKEdissolvedCLEARYactiveDANIEL BURKEdissolvedDANIEL O CONNORdissolvedDAVID CLAUDE COLLIGNONdissolvedDENIS COTTINdissolvedDONLON ET NOLANactiveHASTINGS PATRICK ET JACINTAactiveIND CARROLL DARA ET SUSANdissolvedJEROME HUBERTdissolvedJOHN MADDENdissolvedJOHN ROBERT FINNactiveKEARNS PAULA ET KEARNS ANTHONY O'MEARAdissolvedKEVIN LYNCHdissolvedKINGactiveLOISY RASCALONactiveLUDOVIC FERRETTIactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100