DOSSIERS / A.R. KAKI
← SearchExport PDF
Company dossier

A.R. KAKI

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819581737 · 819581737 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.R. KAKI
fr_insee
819581737
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-08
fr_insee
26 RUE DU DOCTEUR GARASSE, 93600 AULNAY-SOUS-BOIS
fr_insee
47.81Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED OUERDIPrésident—France registry
RAHMA ACHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100