DOSSIERS / KNB
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Company dossier

KNB

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925162596 · 925162596 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KNB
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925162596
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active
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Real-estate civil company (SCI)
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2024-04-04
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15 RUE Louis Crussard, 60550 Verneuil-en-Halatte
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68.20B
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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

3 people
NameRoleFromSource
FAISAL AHMED MUHAMMADMembre du directoire—France registry
KHUDADAD KHANMembre du directoire—France registry
FARAZ AHMEDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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