DOSSIERS / KAUEHI 2
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Partnership dossier

KAUEHI 2

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-01
KYBE ID: FR-508498110 · 508498110 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAUEHI 2
fr_insee
508498110
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2008-09-01
fr_insee
102 B RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

28 SUNENERGYdissolved29 SUNENERGYdissolved30 SUNENERGYdissolvedABADANdissolvedACADEMIE DE MEDECINE TRADITIONNELLE CHINOISEdissolvedADRINESdissolvedADT INVESTISSEMENTSdissolvedAGENCE MULTI DEBARRASdissolvedAIMEO ELEC 1dissolvedAIR SQUARE LABdissolvedALBA CONSULTANTSactiveALEX ROCHEBRUNEdissolvedALPHA BLUdissolvedAMAELE INVESTISSEMENTSdissolvedANBABOdissolvedANDES INVESTdissolvedAOYAMAdissolvedARGUIN FINANCEdissolvedAS FINE ARTSdissolvedATOLL69dissolved

+245 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100