DOSSIERS / KAKANDE
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Company dossier

KAKANDE

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-443914742 · 443914742 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KAKANDE
fr_insee
443914742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-22
fr_insee
8 RUE EMILE DUBOIS, 93300 AUBERVILLIERS
fr_insee
47.29Z
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€7,633
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SYLLAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif