DOSSIERS / KAHEL
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Company dossier

KAHEL

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880262134 · 880262134 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KAHEL
fr_insee
880262134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-03
fr_insee
30 ALL GRANADOS, 13008 MARSEILLE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS MICHELDirecteur—France registry
SEBASTIEN HENRI DAVID MICHELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100