DOSSIERS / K A M
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Company dossier

K A M

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532596111 · 532596111 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K A M
fr_insee
532596111
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-25
fr_insee
16 B AV ADRIENNE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
43.34Z
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WALID BATIHAPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100