DOSSIERS / KIBANAISE
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Company dossier

KIBANAISE

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537529828 · 537529828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIBANAISE
fr_insee
537529828
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-10-27
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40 RUE DE PONTOISE, 95870 BEZONS
fr_insee
81.22Z
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1G-LINK CONSULTINGdissolvedACMAdissolvedARCHITECTURE BATIMENTdissolvedAVANT GARDE PROTECTION EUROPEENNEdissolvedAVENIR CONSEILS FORMATIONSactiveCARAMBA ! COMMUNICATIONdissolvedCONSUMMERS BUSINESS SCE INTERNATIONALdissolvedEUROPARCKdissolvedHIGH SCAN FRANCEdissolvedHUGUES ERNEST RAKOTOMALALAdissolvedKIBAN NETTOYAGEdissolvedLUCIEN CASTRO SARLactiveMEDIA WEB DESIGNdissolvedMYSELLUPdissolvedOBJECTIF EMPLOI JEUNESactiveOBJECTIF EMPLOI OUESTdissolvedPOUR VOUS...ACCESSOIREMENTdissolvedPRESTIGE GRAPHIQUEdissolvedSOC ETUDES RECHER COMMERC ASSIST TECHNdissolvedWE-LINK CORPactive

+1 more

People with significant control

1 people
NameRoleFromSource
AMINATA DIABYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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