DOSSIERS / KAHODIMMO
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Company dossier

KAHODIMMO

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-983171315 · 983171315 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
KAHODIMMO
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983171315
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active
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Real-estate civil company (SCI)
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2024-01-08
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21 RUE de l'Arc En Ciel, 93600 Aulnay-sous-Bois
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED EL KAHODIDirecteurFrance registry
NASSIM EL KAHODIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100