DOSSIERS / KAOLINA
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Company dossier

KAOLINA

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528228885 · 528228885 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAOLINA
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528228885
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-10
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1 RUE FRANCOIS ORY, 92120 MONTROUGE
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE VAILLERGUESDirecteur—France registry
FIFUSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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