DOSSIERS / KBSAADI
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Company dossier

KBSAADI

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904687902 · 904687902 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KBSAADI
fr_insee
904687902
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-28
fr_insee
52 RUE DE CRIMEE, 75019 PARIS
fr_insee
59.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIS A . HINKIS PRECU METACLASSICISMEactiveANNE-LAURE DUPONTactiveASS LES CORDES ARRACHEESactiveASSOCIATION SOLIDARITE LABORATOIRESactiveATELIER LAMBDAdissolvedATELIER SISTERHOODactiveDIDIER JEAN LOUIS VAN SPRENGELdissolvedEVELYNE NOBREactiveGALAXIE VUJANICdissolvedGEOFFROY FORNETTEactiveHHSTUDIOdissolvedIDDYA DIVYA RAOdissolvedJEAN BARAT SCULPTEUR SARLdissolvedJEAN MABIREdissolvedJOHANA LEVYdissolvedJUDITH MUSCHdissolvedKATHARINA GRUBERdissolvedKIRKOR UKELGEdissolvedLEAH ROSENBLUMactiveL JUBINKA PETROVICdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
KARIM BelkacemPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100