DOSSIERS / KONA-INVEST
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Company dossier

KONA-INVEST

FRANCE · COMPANY · INCORPORATED 2009-05-11
KYBE ID: FR-512337254 · 512337254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KONA-INVEST
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512337254
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dissolved
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Real-estate civil company (SCI)
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2009-05-11
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10 RUE PAUL CEZANNE, 17690 ANGOULINS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
AK DEVELOPPEMENTShared registered address · 4 share thisKHADY KONAREShared registered address · 4 share thisLABORATOIRE KONA.PHARMAShared registered address · 4 share thisB D RShared officer / director · 5 share thisBEFIEShared officer / director · 5 share thisAUNIS PRODUCTION INDUSTRIEShared officer / director · 5 share thisSCI DE LA GRANDE METAIERIEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALIOU MAMADOU SORY KONAREDirecteur—France registry
AK DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100