DOSSIERS / KADO DISCOUNT
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Company dossier

KADO DISCOUNT

FRANCE · COMPANY · INCORPORATED 2001-05-23
KYBE ID: FR-437848666 · 437848666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KADO DISCOUNT
fr_insee
437848666
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-23
fr_insee
152 RUE DE LA DIVISION LECLERC, 91160 SAULX-LES-CHARTREUX
fr_insee
52.4J
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABRACADABRAdissolvedACOBAT REALISATIONSdissolvedALC DIAMANT IMMOBILIERdissolvedAPPLICATION CONCEPTION EN ELECTRICITEdissolvedC C E VA RC91dissolvedD M V DISTRIB MAREE VOLAILLEactiveELIF BATactiveHELDER MANUEL DA ROCHA RIBEIROdissolvedINFORMATIQUE COMMUNICATION ET RESEAUXdissolvedJEAN-PAUL BERAdissolvedKALY POSEdissolvedMAINTENANCE INSTALLATION RENOVATION ELECdissolvedMASSY REHABILITATIONdissolvedMATHOUILLET TRANSPORTSactiveMIGO AGENCEMENTdissolved[ND]dissolvedNEBEL HEMERY KISSdissolvedPHOTOSPHEREdissolvedPMdissolvedPRESTATIONS INSTALLATIONS MOBILIERSactive

+19 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD ASGHAR KHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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