DOSSIERS / LA CASBAH
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Company dossier

LA CASBAH

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892262676 · 892262676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CASBAH
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892262676
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dissolved
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Real-estate civil company (SCI)
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2021-01-11
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3 RUE DU PLESSIS-PIQUET, 92140 CLAMART
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AZIZA SORAYA SERDOUNDirecteur—France registry
HASSEN AKIFMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100