DOSSIERS / KIWI
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Company dossier

KIWI

FRANCE · COMPANY · INCORPORATED 2006-03-08
KYBE ID: FR-489024711 · 489024711 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIWI
fr_insee
489024711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-08
fr_insee
3 RUE CORNEILLE, 30900 NIMES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE GLORIA MULLERDirigeant—France registry
LUC DEREK GILLES DUFANDEOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100