DOSSIERS / K.A
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Company dossier

K.A

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-937891398 · 937891398 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K.A
fr_insee
937891398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-05
fr_insee
1 RUE de l'Orme a la Pie, 95470 Saint-Witz
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68.20B
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDELMALEK ZAOUCHEDirecteur—France registry
Eric MASSALMembre du directoire—France registry
Hanane BENAMAR-YOUCEFMembre du directoire—France registry
KALID SALMIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100