DOSSIERS / KA & NA
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Company dossier

KA & NA

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848957874 · 848957874 · 3 sources
RISK SCORE15LOW RISK

Key facts

dissolved
KA & NA
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848957874
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-08
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8 RUE DU TEMPLE, 33000 BORDEAUX
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47.71Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE BLAISDirecteur général déléguéFrance registry
KAREEN FABREPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

NATHALIE BLAIS (officer) matches PEP Natalie Blais — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement