DOSSIERS / KENZANISS
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Company dossier

KENZANISS

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835158924 · 835158924 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KENZANISS
fr_insee
835158924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-05
fr_insee
35 RUE de l'Amiral Courbet, 62600 Berck
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI HAHADDirecteur—France registry
Nacer HAHADMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100