DOSSIERS / KABLI
← SearchExport PDF
Company dossier

KABLI

FRANCE · COMPANY · INCORPORATED 2011-08-08
KYBE ID: FR-514782275 · 514782275 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
KABLI
fr_insee
514782275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-08
fr_insee
9 RUE SEVERINE, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELIAS KabliDirigeantFrance registry
FOUAD KabliDirigeantFrance registry
NABIL KABLIDirigeantFrance registry
REDA KabliDirigeantFrance registry
ALI KABLIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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