DOSSIERS / KAMEHIA 35
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Company dossier

KAMEHIA 35

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909326266 · 909326266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAMEHIA 35
fr_insee
909326266
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-19
fr_insee
84 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
66.30Z
fr_insee
€286,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELLAH BERQIBIactiveAMFAST TRANSPORTS SERVICESdissolvedAMMANOUdissolvedAUBER BAT 28dissolvedAZIZ RADDANIactiveBELLASICAdissolvedBENAY EVENTSactiveBERNADETTE LETERTREdissolvedCACdissolvedCARRE ET CERCLEdissolvedCLAUDEMIRO AZEVEDO MOURA CARDOSOdissolvedDRAGISA STOJKOSKIactiveEBYactiveFAMILY HUANGdissolvedFC SHOPdissolvedFLTT DEVELOPPEMENTdissolvedFRANCIS ANDRE REBILLARDdissolvedFRANCOISE MOREAUdissolvedHOUARI ZITOUNIdissolvedHUANG IMMOdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
IDIR AIT SI AMERDirecteur—France registry
FATIMA HRIRDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100