DOSSIERS / K A S S
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Company dossier

K A S S

FRANCE · COMPANY · INCORPORATED 2008-03-21
KYBE ID: FR-503330003 · 503330003 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
K A S S
fr_insee
503330003
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-21
fr_insee
3 BD FLANDRIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
JASMIN VIIShared officer / director · 10 share thisIRIS 3Shared officer / director · 10 share thisJASMIN VIIIShared officer / director · 10 share thisIRISShared officer / director · 10 share thisIRIS 2Shared officer / director · 10 share thisJASMIN VShared officer / director · 10 share thisJASMINShared officer / director · 10 share thisIRIS 4Shared officer / director · 10 share thisJASMIN IIIShared officer / director · 10 share thisJASMIN VIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KHEDIDJA KABRANEDirecteur—France registry
EL HACHEMI FERRADJIDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100