DOSSIERS / KASIM
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Company dossier

KASIM

FRANCE · COMPANY · INCORPORATED 2009-05-18
KYBE ID: FR-510731557 · 510731557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KASIM
fr_insee
510731557
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-18
fr_insee
60 RUE DE L EGALITE, 69800 SAINT-PRIEST
fr_insee
10.71B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABOUBAKER NOUH ADAOUAdissolvedAGIR POUR TOUSactiveALI ERSOZdissolvedALI KAYANactiveAMIFOOTactiveANOUCK CLEMENTactiveCassandra LIVORYactiveCONTINENTALE DES VIANDESactiveDIDIER JEAN-PIERRE VIERNEdissolvedERGONOMIE FORMATION INCLUSION HANDICAPactiveFABRICE PONSdissolvedFARESE HITOUCHEdissolvedGILBERTE CANOdissolvedGLKMactiveHannan RomdaneactiveHaydar MAKHLOUFactiveHORIZON PERMISdissolvedHUGUETTE CHARRELdissolvedIF-IMPEXactiveJEAN-FRANCOIS JULIEN ANDRE BOUSIGESdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
RECEP DIBEKKAYAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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