DOSSIERS / KAPLAN BEN MOHAMED
← SearchExport PDF
Company dossier

KAPLAN BEN MOHAMED

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-981052913 · 981052913 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAPLAN BEN MOHAMED
fr_insee
981052913
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-02
fr_insee
65 AV de la République, 75011 Paris
fr_insee
68.20B
fr_insee
€4
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Scarlett Odile Aurore LEDUC-MENOUDDirecteur—France registry
Kader BEN MOHAMEDMembre du directoire—France registry
Michaël Henri KAPLANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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