DOSSIERS / I.K.A.
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Company dossier

I.K.A.

FRANCE · COMPANY · INCORPORATED 2005-11-18
KYBE ID: FR-485243547 · 485243547 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
I.K.A.
fr_insee
485243547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-18
fr_insee
44 RUE PRINCIPALE, 57510 LOUPERSHOUSE
fr_insee
68.20B
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€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRA KAMINDirecteur—France registry
DAVID KAMINDirigeant—France registry
MARIE REZEKDirigeant—France registry
MICHEL KAMINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.A.Z.A · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100