DOSSIERS / FAMILY K
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Partnership dossier

FAMILY K

FRANCE · PARTNERSHIP · INCORPORATED 2021-09-03
KYBE ID: FR-902778331 · 902778331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY K
fr_insee
902778331
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-09-03
fr_insee
11 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_insee
47.62Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED OU RAMDANE KITOUSDirecteur—France registry
MAHDI GACEMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100