DOSSIERS / KACHUA
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Company dossier

KACHUA

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948731872 · 948731872 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KACHUA
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948731872
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active
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Limited liability company (SARL)
fr_insee
2023-02-07
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24 RUE Trachel, 06000 Nice
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56.10C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A 24 HAIRdissolvedBATBOUT AZURdissolvedBMM PEINTUREdissolvedBON PETISCOdissolvedCIRTA BURGERdissolvedCOOL BATBOUTdissolvedDECO FRANCEdissolvedEL BAHDJAdissolvedEXPERIENCE MEactiveGEORGES DOS SANTOSdissolvedGRAND GARAGE TRACHELdissolvedHAMLET SAHAKYANactiveJULES ARIASdissolvedKAIS NAOUI FADHELdissolvedLAURA JUSTINE MARCHANTactiveMAURICE MARCEL MIARAdissolvedM.D PROMOTION CONSEILactiveMOHAMED ALI NOURDINEdissolvedMOHAMED LAMINE LABIDIdissolvedNADIR MALLEMdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Maxime MAZUMDERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100