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Company dossier

K.A.N.

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531427573 · 531427573 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameK.A.N.

fr_insee

Registration531427573

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2011-04-01

fr_insee

Registered address135 AV Gabriel Péri, 93400 Saint-Ouen-sur-Seine

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGHAactive ALICE KRZYSTOFIKdissolved AXXAM FDGdissolved CONEGOS HOLDINGdissolved CVB CAPITALactive Elsa Marie Rocleactive EMANUELE CARAFAactive HAKIM HAMOUCHEactive JIJ MODERN KITCHENdissolved JPP VIDEOactive KOLANEdissolved LYESY CONSULTINGdissolved MANUEL REISMANNactive MOHAMED YASSIR MAZIANEdissolved [ND]dissolved [ND]active [ND]active [ND]active ODILE PHILIPPEactive REDA TOUATIdissolved

+6 more

People with significant control

3 people

Name	Role	From	Source
NOURDINE FEDDAG	Directeur	—	France registry
KARIM FEDDAG	Dirigeant	—	France registry
SONIA FEDDAG	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K.N · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100