DOSSIERS / KAI PRODUCTION
← SearchExport PDF
Company dossier

KAI PRODUCTION

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879131084 · 879131084 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
KAI PRODUCTION
fr_insee
879131084
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-21
fr_insee
5 PL SADI CARNOT, 13002 MARSEILLE
fr_insee
59.11A
fr_insee
10
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HICHAM ZIANEDirecteur général déléguéFrance registry
MAROUA ALAOUIDirecteur général déléguéFrance registry
MOHAMED OURRADPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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