DOSSIERS / KA'NAH
← SearchExport PDF
Company dossier

KA'NAH

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918143520 · 918143520 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KA'NAH
fr_insee
918143520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-05
fr_insee
109 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIAMEDirecteur—France registry
ABDOUL KARIM OMARJEEMembre du directoire—France registry
Nahéma OMARJEEMembre du directoire—France registry
NAZMIR BADATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100