DOSSIERS / LA BOURSE KACIMI
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Partnership dossier

LA BOURSE KACIMI

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-29
KYBE ID: FR-915028179 · 915028179 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA BOURSE KACIMI
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915028179
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active
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General partnership (SNC)
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2022-06-29
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34 CRS ARISTIDE BRIAND, 33000 BORDEAUX
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56.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJILLALI KACIMIDirigeant—France registry
ABDELHAK ZAHOURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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