DOSSIERS / KISTIMONZI
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Company dossier

KISTIMONZI

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538128851 · 538128851 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KISTIMONZI
fr_insee
538128851
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-28
fr_insee
223 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€2,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY BALASTEGUINDirecteur—France registry
ANGIE BALASTEGUINDirigeant—France registry
LULA BALASTEGUINDirigeant—France registry
REBECCA BOKOBSADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100