DOSSIERS / KASHMIR INVESTISSEMENTS
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Company dossier

KASHMIR INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828931717 · 828931717 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KASHMIR INVESTISSEMENTS
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828931717
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-11
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2024-08-21
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42 RUE DES POLYTRES, 13013 MARSEILLE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEHMAN HANIFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off