DOSSIERS / K.A.S
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Company dossier

K.A.S

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-880274774 · 880274774 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
K.A.S
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880274774
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active
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Simplified joint-stock company (SAS)
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2019-12-10
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24 RUE FERRAGUS, 93300 AUBERVILLIERS
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56.10C
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3
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIYA ASLAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100