DOSSIERS / EL KAHINA
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Company dossier

EL KAHINA

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842463713 · 842463713 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EL KAHINA
fr_insee
842463713
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-28
fr_insee
2020-08-21
fr_insee
8 AV MONTAIGNE, 31830 PLAISANCE-DU-TOUCH
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abilio RIBEIROactiveAB-IMMOactiveALAIN ROYdissolvedANDRE SEMPEdissolvedANNE DE VOGHELAEREdissolvedANTOINETTE GAGLIARDIdissolvedANTONIO VIEIRA DA COSTAdissolvedAU JARDIN D'ASIEdissolvedBASSEM KADEHactiveBOUCHERIE PLAISANCEdissolvedBRICE MARLIACdissolvedBURGER & GRILLactiveCAVAJUdissolvedCHRISTIAN REQUENAdissolvedCLASSIC KITCHENdissolvedCLEMENCE LEA BENEDICTE RIBESdissolvedCOFREIX INTERNATIONALdissolvedDANIELE MESQUIDAdissolvedDANIELLE SOUBIEdissolvedEric CEZANNEactive

+50 more

People with significant control

2 people
NameRoleFromSource
MASSINISSA OUBOUZARPrésident du conseil d'administration—France registry
NASSIM CHEMS EDDINE FEKARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL KAHINA LTD · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off