DOSSIERS / KIBAHO
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Company dossier

KIBAHO

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-438676637 · 438676637 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
KIBAHO
fr_insee
438676637
fr_insee
dissolved
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Professional simplified company (SELAS)
fr_insee
2001-07-30
fr_insee
1 RUE JOSEPH HUBERT, 23 RES LES POETES ZAC BANK, 97410 SAINT-PIERRE
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86.21Z
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3
fr_insee
€1,500,020
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KIBAHOfr_insee · 480440650 · dissolved

Connections

10 links

People with significant control

3 people
NameRoleFromSource
PHILIPPE JEAN LEON KIRSCHNERDirecteur général déléguéFrance registry
PHILIPPE REMY HOLTZMANNDirecteur général déléguéFrance registry
PAUL TOMASINIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIBAHO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2023€2,607,653
From official financial statements filed with the registry.