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Company dossier

KADALI GEMS

FRANCE · COMPANY · INCORPORATED 1997-04-02
KYBE ID: FR-411604986 · 411604986 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameKADALI GEMS

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Registration411604986

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-04-02

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Registered address54 RUE LA FAYETTE, 75009 PARIS

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Industry46.49Z

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Share capital€7,623

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Companies at this address

41 total

ANTOINETTE MUTOMBO NTUMBA KAYIBA FAINAdissolved ARON ELNEKAVEdissolved ATELIER BYZANCE JOLIE COEURactive CELESTE IMMOBILIERdissolved CELEST'INVESTdissolved CHARLOTTE COLETTE GRAGNON ATTALdissolved CHOK DEEdissolved CIAPHILEdissolved DENISE BEAUDdissolved FRANCOISE GUYdissolved GARABET SASdissolved GUY NEVEUXdissolved HAMPARSUM CIVELEKOGLUdissolved JAVERT TELFEYANdissolved JOSEPH EUKSUZIANdissolved KEGAM ASSADUR HACADURYANdissolved KYLIANdissolved LA FAYETTEdissolved MAISON BLANCHE IMMOBILIER HOLDINGactive malo Delaunayactive

+21 more

Connections

4 links

Shared operator — likely the same administrator

COMPTOIR DES JUSShared officer / director · 5 share this SCI DES BONS ENFANTSShared officer / director · 5 share this SCI DE LA GRANGE AUX LOUPSShared officer / director · 5 share this SOLEIL VENT ET COMPAGNIEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VERONIQUE Bonnin	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100