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Company dossier

KAAB BOM

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838081743 · 838081743 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameKAAB BOM

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Registration838081743

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-12

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Registered addressZA DU HAUT AGENAIS, 47500 MONTAYRAL

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Industry68.20B

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Share capital€1,000

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Companies at this address

27 total

AQUARENOV' PISCINESdissolved BEN MOTOCULTUREdissolved CINDY FRAYSSINOUXactive DISTRICT MUSICdissolved ECO CONFORT HABITATdissolved EURL ALEX WHEELING BIKE 47dissolved FINANCIERE DE LA LEMANCEdissolved HACHOUAT AMINE ET SOUFLET DAVIDactive L ET G CONCEPTdissolved MARC SNICKERSdissolved MARIANNE CAZENAVEactive MECADISTRI47dissolved MOHAMED AMINE HACHOUATactive NADIA HAFFIENEdissolved ROLAND CASIMIR LOUIS COLLONGUESdissolved ROUXdissolved ROX AGRIdissolved ROXTRADdissolved SALES JOSEdissolved SARL ROUXdissolved

+7 more

Connections

5 links

Shared operator — likely the same administrator

FAT INVESTShared officer / director · 3 share this LA CIGALEShared officer / director · 3 share this SASU BELLE ET CHICShared officer / director · 6 share this TODO BOMShared officer / director · 6 share this EURL VTBShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
VINCENT TODO BOM	Directeur	—	France registry
AICHA KHEDER	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100