DOSSIERS / KASSAR
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Company dossier

KASSAR

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-952966836 · 952966836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KASSAR
fr_insee
952966836
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-02
fr_insee
130 BD Gambetta, 06000 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT DARMONdissolvedBAR EL IMMOBILIERdissolvedBassem FERCHICHIdissolvedBELKACEM BENADJAOUDdissolvedCHARLOTTE LUCETTE MICHELINE ZANINdissolvedDANIEL JEAN-LOUIS NOEL GRANIERdissolvedERIC LOUIS GUY LEPEINGLEdissolvedF2B2dissolvedFIBER-ONEactiveFOOD RAPIDOdissolvedFRANCOIS FAUREdissolvedGILLES JEAN MICHEL GOETHALSdissolvedGRHdissolvedHOME DECORdissolvedISABELLE SOPHIE JARRIGEONdissolvedISABEL MOREIRA DE ARAUJOactiveKI TAE JEONactiveLAETITIA SANDRA CIMIOTTAdissolvedLUCILE KOLTUNIAKdissolvedMARIE-ROSE IMBERTactive

+16 more

People with significant control

2 people
NameRoleFromSource
Gregory Michel BRUCKDirecteur—France registry
Sylvaine BARSOTTIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100