DOSSIERS / KANERIEN'N CO
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Non-profit dossier

KANERIEN'N CO

FRANCE · NON-PROFIT · INCORPORATED 2002-09-16
KYBE ID: FR-452635683 · 452635683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KANERIEN'N CO
fr_insee
452635683
fr_insee
active
fr_insee
Registered association
fr_insee
2002-09-16
fr_insee
13 RUE GABRIEL FAURE, 56100 LORIENT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED HASSAN SLIMANdissolvedALI YOLDASdissolvedBekkaye KHROUBactiveCHORALE VERMEILactiveDOMINO ET SA TROUPEactiveELBASAN FRERESdissolvedEsmerald MEHMETIactiveFIRAT KARAKAYAdissolvedFIRAT YAZICIdissolvedFREDERIC NEUTSdissolvedGAELLE BECHARDdissolvedHALID BENRAISSdissolvedH&B RENOVATIONactiveKAREN KAZARIANdissolvedMARIE LAURE KOSIAKactiveMICHEL TECHERactiveMUSTAPHA YAZICIdissolvedNAZIR AHMAD MAZ LUMIARactiveOUSMANE SARRdissolvedRUKMAN SOULTANOVITCH SHAKHBAZOVactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100