DOSSIERS / KASH
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Company dossier

KASH

FRANCE · COMPANY · INCORPORATED 2023-03-21
KYBE ID: FR-949707277 · 949707277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KASH
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949707277
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active
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Civil company
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2023-03-21
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1 RUE Christian Barnard, CHP SAINTE MARIE, 95520 Osny
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66.19A
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3
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCM CHIRURG CLINIQUE STE MARIE PONTOISShared officer / director · 4 share thisDAFFODILSShared officer / director · 4 share thisCHIRURGIENS DE L OSERAIE CLINIQUEShared officer / director · 4 share thisPASCALE MAGNAVALShared registered address · 5 share thisSCM CHIR 3 OSNYShared registered address · 5 share thisZOUBIR MILIShared registered address · 5 share thisDAMIEN POURREShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ETIENNE HENRI ALBERT HOFFMANNDirecteur—France registry
Damien POURREMembre du directoire—France registry
MOUSSALAM KATABIMembre du directoire—France registry
NICOLAS SOLIGNACMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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