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

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814178422 · 814178422 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K.A.S
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814178422
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dissolved
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Limited liability company (SARL)
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2015-10-19
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24 RUE FERRAGUS, 93300 AUBERVILLIERS
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHMOONA ASLAMPrésident—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 30 companies

Risk journey — why 41?

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