DOSSIERS / KAUAI
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Company dossier

KAUAI

FRANCE · COMPANY · INCORPORATED 2010-02-03
KYBE ID: FR-519969646 · 519969646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAUAI
fr_insee
519969646
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-03
fr_insee
24 AV Georges Pompidou, 31130 Balma
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC2R AUDITdissolvedCALICOMdissolvedCAP MANAGERdissolvedFINANCIERE D'INVESTISSEMENTSdissolvedFLOGUI - URBANdissolvedFONCIERE MATEAdissolvedG2M INVESTdissolvedGIESPER - TRAVAUX PUBLICSdissolvedHOLDING PERSONAEdissolvedLA COUSQUILLEdissolvedLAVOISIERdissolvedLE CLOS DES VIGNESdissolvedLEHM INVESTdissolvedLE PARC DE LA RAMEEdissolvedLES HAUTS DE BALMA GRAMONTdissolvedLES MELISSESdissolvedMATEAdissolvedMATEA CITY-ZENdissolvedMATEA ENERGIESdissolvedMATEA PATRIMOINEdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
HELENE FANJAUDDirecteur—France registry
XAVIER RIBESDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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