DOSSIERS / KABALA
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Company dossier

KABALA

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902931187 · 902931187 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KABALA
fr_insee
902931187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-07
fr_insee
8 B RUE DE LA BAUME, 75008 PARIS
fr_insee
68.10Z
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD WeillDirigeant—France registry
VIVIANE WeillDirigeant—France registry
JEAN-PIERRE WeillPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100