DOSSIERS / KADIMO
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Company dossier

KADIMO

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839599677 · 839599677 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
KADIMO
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839599677
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dissolved
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Real-estate civil company (SCI)
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2018-05-29
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29 RUE ROLAND GARROS, 97400 SAINT-DENIS
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68.20B
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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

3 people
NameRoleFromSource
AASSIYAH DESSAÏDirigeantFrance registry
AICHA DESSAÏDirigeantFrance registry
KHALID DESSAÏDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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