DOSSIERS / KAMANAY
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Company dossier

KAMANAY

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832865687 · 832865687 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAMANAY
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832865687
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active
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Real-estate civil company (SCI)
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2017-10-25
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7 RUE DU CHENE LASSE, 44800 SAINT-HERBLAIN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE BICHETMembre du directoire—France registry
M.A.K.Membre du directoire—France registry
ROMAIN DURMUSPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100