DOSSIERS / SCI K.A.B.
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Company dossier

SCI K.A.B.

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-897393716 · 897393716 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI K.A.B.
fr_insee
897393716
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-22
fr_insee
56 B RTE DE ST MESMIN, 45750 SAINT-PRYVE-SAINT-MESMIN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
56 BISdissolvedBENT LARBI BENT LARBI DOUMAdissolvedFRANCEPOSTdissolvedFRANCOIS XAVIER BERRAGUASdissolvedHAYDAR CELIKdissolvedJACQUES FRANCOIS PARIGUETdissolvedJEAN ALFRED MARECHALdissolvedJEAN YVES BOUVETactiveLATINO SNACK PIZZAdissolvedMARTINE HUBERTdissolvedMODESTE MENDEZdissolvedMOHAMED AMINE LADJOUZIdissolvedNATHALIE ERAGNEdissolved[ND]dissolved[ND]active[ND]dissolvedSALON DOUMAdissolvedSARL DUBOS FRERESdissolvedSARL L EST DIVINEdissolvedSCI CMBdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
AUDREY YVETTE JOCELYNE RENAUDDirecteur—France registry
KARIM BOURGUIBAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100