DOSSIERS / KAIFAN
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Company dossier

KAIFAN

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-929411734 · 929411734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAIFAN
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929411734
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active
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Real-estate civil company (SCI)
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2024-05-31
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2 B RUE Scheffer, 75016 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Talal S A ALSHEHABDirecteur—France registry
Abdulwahab T S A ALSHEHABMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100