DOSSIERS / KASAI
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Company dossier

KASAI

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901378018 · 901378018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KASAI
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901378018
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dissolved
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Limited liability company (SARL)
fr_insee
2021-07-12
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119 RUE CHAMPIONNET, 75018 PARIS
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59.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE NATHALIE CHIPOULETdissolvedASS LE CERCLE OactiveCHRISTIAN BRAUNdissolvedCOPR 119 RUE CHAMPIONNETactiveENRIQUE DIEGO PONCEdissolvedGIE HURACANdissolvedHFAROUQI CONSULTINGdissolvedJEAN GUILLAUME DE BARRYdissolvedJEAN-JACQUES DUVERGERactiveLOMASAdissolvedLUCE-NOEMIE THERYactiveMARDJAN MATIN BAHERactiveMARIE JOSEE DOMENICA BUGGEactiveMOUFIDA CHAOUICHEdissolvedMURUGAPPAN KASIdissolved[ND]active[ND]dissolvedOSCAR DECAMPSdissolvedOTTO LUCANactivePAUL DU HAYSactive

+12 more

People with significant control

1 people
NameRoleFromSource
CLEMENT De HollognePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100