DOSSIERS / KOSTAS
← SearchExport PDF
Company dossier

KOSTAS

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-842237018 · 842237018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KOSTAS
fr_insee
842237018
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-11
fr_insee
352 AV SAINTE-MARGUERITE, 06200 NICE
fr_insee
46.49Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHARI FARES DAKMIRDirecteur général délégué—France registry
KOSTAS NANOSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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