DOSSIERS / KAHK
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Company dossier

KAHK

FRANCE · COMPANY · INCORPORATED 2009-02-04
KYBE ID: FR-510264872 · 510264872 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAHK
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510264872
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dissolved
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Limited liability company (SARL)
fr_insee
2009-02-04
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57 RUE DE BELLEVILLE, 75019 PARIS
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56.10A
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDALHAMID BENREGUIGactiveALBERTINE BOUANETactiveANNE BACHALAdissolvedASSOCIATION SHOOT AGAINactiveInès VERONIQUE MARIE BrillaudactiveINQUIREdissolvedJANET FREYSOLDTdissolvedJUSTIN GINEAUDELYONdissolvedMARIE COLOMBE JULIETTE BRUNactiveMariePia Boudoux d'Hautefeuilleactive[ND]active[ND]active[ND]dissolvedNIZactiveOCTAVE MAROTactiveSADIA ENTREPRISESdissolvedSAM ENTREPRISESdissolvedSAMUEL LOUIS LE BAGOUSSEdissolvedSARAH REBIEREactiveSCI GRAND PARIS INVESTISSEMENTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
HAISAM KachouaPrésident—France registry
KASEM Al MugharbalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100