DOSSIERS / KASA
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Company dossier

KASA

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534835129 · 534835129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KASA
fr_insee
534835129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-23
fr_insee
58 BD BARBES, 75018 PARIS
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALLAS PRODUCTIONSactiveAMAR BENTEBOULAdissolvedANTOINETTE MICHELINE LEBAILLLYactiveARMAND-JOSEPH JEAN TRISTAN DOCQUINdissolvedBEKIR HARPUTLUdissolvedBERENOV DECORATIONdissolvedCERANIdissolvedCHARLES BERNARD RIZZUTOdissolvedCHERKAdissolvedCHRISTOPHE ALEXANDRE DOCQUINactiveCOGERADdissolvedEXPERTINEdissolvedGARRUS BAYRAKCIOGLUdissolvedHAZE & ATTARdissolvedHSTY26dissolvedHYOSAL 26dissolvedKAMEL ECH-CHEIKHdissolvedKHALED ABOU ARABactiveLAMBATdissolvedL'AUTRE STUDIOdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
MERIEM KhaldiDirecteur—France registry
CHERIF BencharifDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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