DOSSIERS / KASA
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Company dossier

KASA

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898250188 · 898250188 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KASA
fr_insee
898250188
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-15
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14 RUE JULES LOPARD, 77450 ESBLY
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDELALI JebliDirecteur—France registry
ADIL OuzahoutMembre du directoire—France registry
KHALID El BattahiMembre du directoire—France registry
SAAD TaalaneMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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