DOSSIERS / KAK INVEST
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Company dossier

KAK INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898921127 · 898921127 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAK INVEST
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898921127
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dissolved
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Real-estate civil company (SCI)
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2021-05-03
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455 promenade des Anglais, ARENICE 6EME ETAGE c/o SOMAF, 06200 Nice
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY ANNICK VANESSA VARLOISDirecteur—France registry
KEVIN FAYCAL KHESSOUMADirecteur—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