DOSSIERS / KAB IMMO
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Company dossier

KAB IMMO

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843869017 · 843869017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAB IMMO
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843869017
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dissolved
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Real-estate civil company (SCI)
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2018-11-14
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34 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NABIL BENRAMDANEDirecteur—France registry
AZEDDINE AOUCHENNIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100