DOSSIERS / KABANA
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Company dossier

KABANA

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899910277 · 899910277 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KABANA
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899910277
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-01
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5 BD FLANDRIN, 75016 PARIS
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILAN BENKEMOUNPrésident du conseil d'administration—France registry
ILAN ELIE HENRI BenkemounPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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