KYBE — See who's really behind any company

Company dossier

KACHMIR

FRANCE · COMPANY · INCORPORATED 2011-01-25
KYBE ID: FR-529854259 · 529854259 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKACHMIR

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Registration529854259

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-01-25

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Registered address67 RUE RAMBUTEAU, 75004 PARIS

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Industry46.39B

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AGNES DUPONTdissolved ALI HUSSEIN ISMAILdissolved EURL TOUBOUL LAURENTdissolved FABIENNE COUSTEAU-TUCOdissolved JJTMdissolved LABA 26dissolved MARCHIVE MPMdissolved [ND]active Nicolas Hao CAIactive O BEYROUTH SASdissolved SCI TOUBOUL A.Lactive SIMONE LOMBARTdissolved SNC MAISON MAOdissolved TRAITEUR BEYROUTHdissolved

People with significant control

1 people

Name	Role	From	Source
CHARLES SAKR	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMA KACHMIR · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100