DOSSIERS / KTASM CORP
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Company dossier

KTASM CORP

FRANCE · COMPANY · INCORPORATED 2015-01-30
KYBE ID: FR-809296361 · 809296361 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KTASM CORP
fr_insee
809296361
fr_insee
active
fr_insee
Civil company
fr_insee
2015-01-30
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222 RUE DE RIVOLI, 75001 PARIS
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

7 people
NameRoleFromSource
ABDULLA KHALID T.A.Al-ThaniDirigeant—France registry
MARYAM KHALID T.A.Al-ThaniDirigeant—France registry
SHAIKHA KHALID T.A.Al-ThaniDirigeant—France registry
TURKI KHALID T.A.Al-ThaniDirigeant—France registry
SARA KHALID TH.A.AL-THANIMembre du directoire—France registry
WADHA KHALID TH.A.AL-THANIMembre du directoire—France registry
KHALID Thani A.T.AL-ThaniPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100