DOSSIERS / KA.FE
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Company dossier

KA.FE

FRANCE · COMPANY · INCORPORATED 2009-02-23
KYBE ID: FR-510635683 · 510635683 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KA.FE
fr_insee
510635683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-23
fr_insee
370 RUE DES CHAMPAGNES, 73290 LA MOTTE-SERVOLEX
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACL IMMOactiveADINA LOREDANA TICUactiveAU PAYS DES CREASactiveBELLEMIN-NOEL SAdissolvedBRUNE PICHOLLET--MUGNIERactivecamille ManginactiveCAROLINE SPERANZAactiveCHABALADAactiveCHAMBERY MATERIAUXdissolvedConstance HOLOGNEactiveCORINNE DEHOOGHEdissolvedDEVEL AMENAGEMENT ENVIRONN CONSEILactiveDOMO-G.Y.DactiveEVRARD TRANSPORTS PUBLICSdissolvedFRANCK BERTHETdissolvedG.Y.D. ELECdissolvedG.Y.D. HOLDINGdissolvedHANOI IMMOBILIERdissolvedHESTIA AVENIR FORMATIONdissolvedIMACOdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
DANIEL CHRISTIAN AUDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100