DOSSIERS / LA KASBAH
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Company dossier

LA KASBAH

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752229393 · 752229393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA KASBAH
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752229393
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dissolved
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Limited liability company (SARL)
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2012-06-19
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48 RUE ARTHUR HONEGGER, 76600 LE HAVRE
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE CHRISTIAN CLAUDE DEBRAYPrésident—France registry
CHRISTOPHE DEBRAYPrésident—France registry
NAJOUA EL MOUTAOUAKELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100