DOSSIERS / KAFE
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Company dossier

KAFE

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847848009 · 847848009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
KAFE
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847848009
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active
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Real-estate civil company (SCI)
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2019-01-30
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54 PL DE LA NATION, 87500 SAINT-YRIEIX-LA-PERCHE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
MTAShared officer / director · 2 share thisSED DISTRIBUTIONShared registered address · 8 share thisKAFE IMMOBILIERShared registered address · 8 share thisSCI ROMYShared registered address · 8 share thisMTAShared registered address · 8 share thisNEGOCE BOIS ET DERIVESShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI MAILLET LACOMBEShared registered address · 8 share thisLES TROIS FRERESShared officer / director · 9 share thisSCI MARCEAUShared officer / director · 9 share thisLIMOGES SOLDHOUSEShared officer / director · 9 share thisST PAULShared officer / director · 9 share thisKAFE IMMOBILIERShared officer / director · 9 share thisLA CROIX BLANCHEShared officer / director · 9 share thisLA COMPAGNIE DE ROMYShared officer / director · 9 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

3 people
NameRoleFromSource
Abdel-Karim DJELLALIDirecteur—France registry
ABDEL-KARIM DJELLALIDirecteur—France registry
FELIX SACHA BIARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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