DOSSIERS / KACBENFILS
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Company dossier

KACBENFILS

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891612830 · 891612830 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KACBENFILS
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891612830
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dissolved
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Real-estate civil company (SCI)
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2020-12-02
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20 RUE AUGER, 93500 PANTIN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADAM KACIDirigeant—France registry
MOHAMMED KACIDirigeant—France registry
NOHE KACIDirigeant—France registry
RANIA BENGUEDDOUDJPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100