DOSSIERS / KAHINA
← SearchExport PDF
Company dossier

KAHINA

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815179726 · 815179726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KAHINA
fr_insee
815179726
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-10
fr_insee
2023-05-24
fr_insee
33 BD DU GENERAL LECLERC, C/O ASCOT DOMICILIATION, 06240 BEAUSOLEIL
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICAPSIactiveANORAactiveATS FRANCEdissolvedBALDdissolvedBATI POSEdissolvedBNBRICKEYSdissolvedBORDERENTactiveCIMITALdissolvedCITY SPORTdissolvedCOCOON CINEMAdissolvedCOMPTOIR NUMISMATIQUE DU CENTRE ESTdissolvedEV RIVIERA GROUPdissolvedFB WEALTH MANAGERdissolvedFLEUR INVESTMENTdissolvedFPBSdissolvedGARCIA MEDIAdissolvedGFHdissolvedGROUPE MMP + HABITATdissolvedINLEX MANAGEMENT EUROPE & AFRICAactiveKNIGHT BUILD SARLactive

+40 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JULIEN NOEL TRAMONTANAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off