DOSSIERS / KADIMA
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Company dossier

KADIMA

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-950731117 · 950731117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KADIMA
fr_insee
950731117
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-22
fr_insee
14 BD de Bellechasse, 94100 Saint-Maur-des-Fossés
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN FOUQUEREactiveARTISTIC AVENUEdissolvedAS SERVICESdissolvedAURELIE CHONEactiveBELLECHASSEdissolvedBIEF ET ASSOCIESactiveBSDactiveCADFdissolvedCEBEdissolvedCONTROLE PLUSdissolvedCR EXPERTISEdissolvedDELTA EXPERTISE ET AUDITdissolvedDR LALLALI FATIMAactiveEGBTdissolvedELYX TRADEactiveETABLISSEMENT NASCIMENTOdissolvedEURL LERYFRANCEdissolvedGROUPE INDEPENDANT DES LOUEURS DE BENNESactiveISO FREEdissolvedJERSEYdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Samuel Mordehaï Abusz LEVYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100