DOSSIERS / K.A.S.
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K.A.S.

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751034844 · 751034844 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K.A.S.
fr_insee
751034844
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-21
fr_insee
5 RUE DE CHAMPAGNE, 67100 STRASBOURG
fr_insee
56.10A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELAZIZ AZIMdissolvedABDELKARIM DJEBLIdissolvedABDELKERIM HAMIT MAHAMATdissolvedABDOUL KAYOUM AMINIdissolvedAISSA HADJ NACEURdissolvedARTIEM TSGOEVdissolvedARYAN & COdissolvedASS JE JOUE JE VISactiveaztushig ganboldactiveBachir HERNINEactiveBEBCIdissolvedBS CONSTRUCTIONdissolvedBUJAR PEKAdissolvedCARAVELLEdissolvedCLAUDE BERNARDdissolvedDJAMEL MEHALAINEdissolvedFAWAZ AL-MOUNAWY IZZADDINEdissolvedFREDERIC TREBESdissolvedGENACAUdissolvedJACQUES ONDEDIEUdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ARIF GULDASPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 38 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100