DOSSIERS / KASHMIR
← SearchExport PDF
Company dossier

KASHMIR

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538829227 · 538829227 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KASHMIR
fr_insee
538829227
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-05
fr_insee
61 RUE ALEXANDRE SOLJENITSYNE, CITE ARTISANALE, 91000 EVRY-COURCOURONNES
fr_insee
59.11A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL PHILIPPE MONIERPrésident—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