DOSSIERS / KAME IMMO & BAT
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Company dossier

KAME IMMO & BAT

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-929105443 · 929105443 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAME IMMO & BAT
fr_insee
929105443
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active
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Simplified joint-stock company (SAS)
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2024-05-27
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78 AV des Champs Elysées, bureau 326, 75008 PARIS 8E ARRONDISSEMENT
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

607 total

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

2MA INVESTISSEMENTSactiveAbhia Zaynab HAIDER RAZAactiveABSA GROUPdissolvedACHIEVEMENT INDUSTRYactiveAchraf CHEBIHIdissolvedACR IDFactiveAdismael DE SOUZA PINHEIROdissolvedAdrien KunegeldissolvedAFORdissolvedAGENCE PRESTIGIAactiveAGI FRactiveAG IMMO PATRIMOINEactiveAGT AUTO DRIVINGdissolvedAGT CONCEPT & BUSINESSdissolvedahmed houichadissolvedAIRCOMdissolvedAKB INVESTdissolvedAK GROUPdissolvedAKH-KONCEPTdissolvedALANKAdissolved

+587 more

People with significant control

2 people
NameRoleFromSource
BIBI HASENAA SUNTHBOCUSPrésident du conseil d'administration—France registry
TARIQ JhanPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 607 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100