DOSSIERS / KOMALDINE
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Company dossier

KOMALDINE

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-525062949 · 525062949 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KOMALDINE
fr_insee
525062949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-16
fr_insee
53 RUE DE GODE, 95100 ARGENTEUIL
fr_insee
46.90Z
fr_insee

Companies at this address

51 total

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

ABDELKADER ABBESdissolvedAbdelmalek NASRIdissolvedABDERRAHMANE FAKHRIdissolvedADEL ECHAIEBdissolvedAHONAMI REINE NICOLE GBAGUIDIdissolvedALIA YAHIAdissolvedAna Maria RaqueldissolvedASSOCIATION LE SECOURSactiveBILAL OMAR CHETOUANIdissolvedBRYANT CARTER TAMEGNI NDEMA BRYANTdissolvedBSA BATdissolvedCHRISTIAN USINABIAdissolvedDONNER ENSEMBLE POUR AIDERactiveGLORIOUS CHURCH - GCactiveHOSHIAR BARZANGIdissolvedINACIO MOREIRA DE OLIVEIRAdissolvedISO 95dissolvedJAWAD NOUALIactiveJOSE LUIS JOSE LUIS DE PONTEdissolvedJunior Edwige Idriss Dhiboudissolved

+31 more

People with significant control

1 people
NameRoleFromSource
SPC KISINDA KIMBEMBIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100