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Company dossier

KASBA D'AMIR

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920941879 · 920941879 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKASBA D'AMIR

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Registration920941879

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-10-28

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Registered address49 RUE DU FAUBOURG DE DOUAI, 59000 LILLE

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Industry68.20A

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Share capital€1,000

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Companies at this address

11 total

BELGACEM BEN MOHAMED LACHIHEBdissolved CHEZ BKHIBKHIdissolved CORINNE MARIE MACEdissolved DELIC'EXPRESSdissolved FOOD FACTORYactive KEBAB FACTORYdissolved [ND]active SARL MINUTE CHAUDdissolved SNACK FAIDHERBEdissolved SNACK GASTON BERGERdissolved

Connections

2 links

Shared operator — likely the same administrator

PASTA FACTORYShared officer / director · 3 share this TACOS FACTORYShared officer / director · 3 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

Name	Role	From	Source
M'BAREK KHALI	Directeur	—	France registry
DARIFA EL MAKRINI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100