DOSSIERS / IMMO KAK
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Company dossier

IMMO KAK

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887952349 · 887952349 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMO KAK
fr_insee
887952349
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-07
fr_insee
2021-03-18
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37 RUE DES MATHURINS, -ABC LIV, 75008 PARIS 8
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HINDE MoualemAdministrateur—France registry
MALEK RahemDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off