DOSSIERS / AL KAHF
← SearchExport PDF
Company dossier

AL KAHF

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931472021 · 931472021 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
AL KAHF
fr_insee
931472021
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-29
fr_insee
47 RUE Jean-Jacques Rousseau, 94200 Ivry-sur-Seine
fr_insee
47.61Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Michael TERZIANPrésidentFrance registry
Morad ARBAOUIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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