DOSSIERS / KAOUKAN 3
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Company dossier

KAOUKAN 3

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520013574 · 520013574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAOUKAN 3
fr_insee
520013574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-09
fr_insee
PL DU 8 MAI, 65120 LUZ-SAINT-SAUVEUR
fr_insee
68.32A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE LOUIS LEON GABYdissolvedCOCONUTSdissolvedELIANE ETIENNEdissolvedFRANCOIS ARRIUMERESdissolvedHERVE JEAN-LUC POGGIdissolvedJEAN JACQUES ANTOINE CASTAGNEactiveJEAN SYLVAIN FOURCADEdissolvedJEROME SYLVAIN BLAISE NEBOUTdissolvedLA TAVERNEactiveLE PATIOdissolvedLILIANNE CLAUDETTE LACASSINdissolvedLOIC AIME ROLAND RAYNARDdissolvedMARC GONZALEZdissolvedPYRENEES VACANCES IMMOBILIERdissolvedRAMIRA CARROdissolvedREGIE LUZ-ARDIDEN RESTAURATIONdissolvedSANDRINE RIVOLTELLAdissolvedSARL PYRENEES IMMOBILIERdissolvedSARL RAYNARDdissolvedSCI LE CLUQUETdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
HENRI JEAN RAYMOND FOURCADEDirecteur—France registry
VIRGINIE JOELLE CALVETDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100