DOSSIERS / KAINALO 18
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Company dossier

KAINALO 18

FRANCE · COMPANY · INCORPORATED 1995-05-05
KYBE ID: FR-401335740 · 401335740 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAINALO 18
fr_insee
401335740
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-05
fr_insee
2002-10-21
fr_insee
9 RUE HUYSMANS, 75006 PARIS 6
fr_insee
70.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AJ INVESTISSEMENTSdissolvedALEGRIA DE ESPANAdissolvedCLUB INFORMATIQ PROF AVOCAT AVdissolvedEMLD 2008dissolvedFINANCIERE HUYSMANSdissolvedFM INVESTISSEMENTSdissolvedFRUIT ROUGE INTERNATIONALactiveGROUPE SOUCHIERdissolvedGWENNO 2008dissolvedHAAPAPE LOCATIONdissolvedH I B C O 5 BdissolvedH M CdissolvedINITIATIVE CONSEIL DIRECTI GROUPE ETOILEactiveJCR 2008dissolvedJV 2007dissolvedKAINA FARGEdissolvedKAINALO 19dissolvedKAINALO 20dissolvedKAINALO 21dissolvedKAINALO 22dissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1995-05-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off