DOSSIERS / KASAMO
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Partnership dossier

KASAMO

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-25
KYBE ID: FR-913876504 · 913876504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
KASAMO
fr_insee
913876504
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-05-25
fr_insee
30 AV HENRI PONTIER, 13100 AIX-EN-PROVENCE
fr_insee
56.30Z
fr_insee
3
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€5,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI ALIYAH IMMOShared officer / director · 5 share thisKY AUTOShared officer / director · 5 share thisKADANOShared officer / director · 5 share thisCAJAShared officer / director · 5 share thisAU CHAMP DU BLEShared officer / director · 6 share thisGRIFOODShared officer / director · 6 share thisLE ROCHER DU DRAGONShared registered address · 6 share thisSCORPION SECURITE INTERVENTIONShared officer / director · 6 share thisSELARL BROCHARD PODOLOGIEShared registered address · 6 share thisSAHNOUNEShared officer / director · 6 share this[ND]Shared registered address · 6 share thisRCA IMMOBILIERShared officer / director · 6 share thisST HUMAN COMPETENCEShared registered address · 6 share thisSCI SOLAIREShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KARIM SAHNOUNEDirigeant—France registry
MOHAMED SAHNOUNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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