DOSSIERS / KIBA
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Company dossier

KIBA

FRANCE · COMPANY · INCORPORATED 2000-03-28
KYBE ID: FR-429966856 · 429966856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIBA
fr_insee
429966856
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-28
fr_insee
3 B PL NEPTUNE, 44000 NANTES
fr_insee
43.99C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACFOR TRANSACTIONS IMMOBILIERESdissolvedADELAIDE EBENAdissolvedALI HIDIR INCEDALdissolvedANDRE JEAN PIERRE MORICEactiveARIYESdissolvedBAT 2000dissolvedBLTdissolvedBS EDITEURactiveBTM 44dissolvedCONSTRUCTION SARIKANdissolvedDIDIER ALAIN JEAN DAVIDdissolvedELIANE ANGELIQUE MERCERONdissolvedETABLISSEMENTS KINIUK ET COMPAGNIEdissolvedFATEALY RAMTOULAdissolvedFUTURAdissolvedHEVIdissolvedHUGUETTE BABONNEAUdissolvedJEAN-PAUL LUCIEN MARIE BERNIERdissolvedMAGNUM'S FRANCHISE AUTO ECOLEdissolvedMICHELE AUFFRAYdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ENGIN KUSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100