DOSSIERS / KAFIMO
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Company dossier

KAFIMO

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: FR-534186846 · 534186846 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAFIMO
fr_insee
534186846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-18
fr_insee
19 JARDINS BOIELDIEU, 92800 PUTEAUX
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABBAS KHALILDirecteur—France registry
FATME IBRAHIMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100