DOSSIERS / TOTAL KAI
← SearchExport PDF
Company dossier

TOTAL KAI

FRANCE · COMPANY · INCORPORATED 1985-07-01
KYBE ID: FR-333185783 · 333185783 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOTAL KAI
fr_insee
333185783
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1985-07-01
fr_insee
2001-06-15
fr_insee
2 PL JEAN MILLIER, 92400 COURBEVOIE
fr_insee
11.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AFRIQUE BITUME CONTENEURS OU A.B.C.dissolvedASSO ELF SPORTS ET LOISIRSdissolvedAUTOROLLdissolvedCAPIMONETAIREactiveCIE TRPT PIPE LINES SAHARA 76dissolvedCOMPAGNIE FINANCIERE DE GESTIONdissolvedCONSTRUCTION DE GESTION DE LOGEMENTSdissolvedDEPOT PETROLIER DE REIMSdissolvedDGEP7dissolvedECOSLOPS PROVENCEdissolvedEDELFIdissolvedELF AQUITAINE GAZ FRANCEdissolvedELF AQUITAINE GUATEMALAdissolvedELF AQUITAINE GUINEE BISSAUdissolvedELF AQUITAINE GUINEE BISSAUdissolvedELF AQUITAINE INDONESIE MARUWAIdissolvedELF AQUITAINE INDONESIE RITANdissolvedELF AQUITAINE MER ROUGEdissolvedELF AQUITAINE PRODUCTIONdissolvedELF ATLANTIQUEdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off