DOSSIERS / KIBAHO
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Company dossier

KIBAHO

FRANCE · COMPANY · INCORPORATED 2005-02-09
KYBE ID: FR-480440650 · 480440650 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KIBAHO
fr_insee
480440650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-09
fr_insee
1 RUE JOSEPH HUBERT, REISIDENCE LES POETES, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€1,600
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 · 438676637 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCP DES DOCTEURS MOURRE TULISZKIEWICZ JAULENTShared officer / director · 4 share thisSCI BKCShared officer / director · 4 share thisKIBAHOShared officer / director · 4 share thisREUNION SUD RCShared officer / director · 4 share thisSCI IMAGERIE CEVENOLEShared officer / director · 4 share thisIMAGERIE CEVENOLEShared officer / director · 4 share thisRUN IMAGESShared officer / director · 5 share thisA.B.E.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BERNARD FRANCOIS JAULENTDirecteur—France registry
PHILIPPE JEAN LEON KIRSCHNERDirecteur—France registry
PHILIPPE REMY HOLTZMANNDirecteur—France registry
THIERRY PIERRE GASTON BAUDOTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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