DOSSIERS / KADHEM
← SearchExport PDF
Company dossier

KADHEM

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901853234 · 901853234 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KADHEM
fr_insee
901853234
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-29
fr_insee
10 RUE DE TOLBIAC, 75013 PARIS 13E ARRONDISSEMENT
fr_insee
56.10C
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ali TopalDirigeant—France registry
MEHMET KademPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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