DOSSIERS / KADIJA
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Company dossier

KADIJA

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521614560 · 521614560 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KADIJA
fr_insee
521614560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-13
fr_insee
QUA SABINE, 97231 LE ROBERT
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68.20B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KADLJA AMZALDirecteur—France registry
YVES SEGUIN-CADICHEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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