DOSSIERS / KAFA
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Company dossier

KAFA

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849233358 · 849233358 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAFA
fr_insee
849233358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-19
fr_insee
10 RUE GLANDEVES, 13001 MARSEILLE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEHAN MOHAMEDDirecteur—France registry
FAWZIA ABDEL RAOUF SHEHATADirigeant—France registry
KAMAL ABDEL RAOUFDirigeant—France registry
MAGDY ABDEL RAOUFDirigeant—France registry
MEDHAT ABDEL RAOUF SHEHATADirigeant—France registry
NATHALIE TOUATIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100