DOSSIERS / KALEBAT
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Company dossier

KALEBAT

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-500555065 · 500555065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KALEBAT
fr_insee
500555065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-22
fr_insee
2 RUE CHRISTOPHE COLOMB, 78200 MANTES-LA-JOLIE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL-AZIZ DIAGOURAGAdissolvedAhmed AbdulactiveAHMED BOUSMAATdissolvedALAIN DERNIAUXdissolvedALEXANDRE VALERE APPIAdissolvedANGUEIT SECURITEactiveANNETTE LALLEMENTdissolvedATELIER VIDEO MULTIMEDIA 78activeDJIBRIL DIAKOdissolvedDRIVEYOUdissolvedELG PRESTATIONdissolvedFRANCIS NOUBANKA DEUMAGAdissolvedFR FIBREdissolvedFR INSTALLactiveGROOVELIFEactiveHIND CHOURAKdissolvedJORDAN KINSY LAWER OKORLEYdissolvedKOCO PAULINE KOUAMEdissolvedLEBAT LAULADdissolvedLUZUNIA SONGISAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
HARUN TIKTASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100