DOSSIERS / PRESTATION SERVICE KAHLAOUI
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Company dossier

PRESTATION SERVICE KAHLAOUI

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-927950352 · 927950352 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRESTATION SERVICE KAHLAOUI
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927950352
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-06
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34 BD des Italiens, 75009 Paris
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01.61Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

522 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 PLANETdissolved2NRLdissolved3D FRANCEactive3M DESIGNdissolved61 PARIS NATION HOTELdissolved66EC HOLDCO 2dissolvedAATMOSactiveA.B.K.R.dissolvedABLY CONSEILdissolvedAB TRANSPORT ET SERVICEactiveACTIANE CONSULTINGdissolvedAD-BRAINS CONSULTINGdissolvedADDA REFESdissolvedADELA CONSEILSdissolvedADENOR COURTAGEdissolvedADF MONTRES & BIJOUXdissolvedA&D HOLDINGactiveAESCENCEdissolvedAGENCE DISCIPLEENactiveAGENCE GEORGE.dissolved

+502 more

People with significant control

1 people
NameRoleFromSource
Tarek KAHLAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 522 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100