DOSSIERS / KIWI
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Company dossier

KIWI

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-788439545 · 788439545 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
KIWI
fr_insee
788439545
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-01
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112 RUE DE CHARENTON, 75012 PARIS
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68.20B
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€500
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Companies at this address

55 total

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

AGACOactiveARTS DESIGNactiveASSOCIATION POUR LA FORMATION MEDICALE A L'HEPATITE CactiveAUDE OLLE-LAPRUNEdissolvedB2MactiveBENOIT BONTEdissolvedBOUSSAID IDIRdissolvedCATHERINE BURDAYdissolvedCATHERINE CORNIOLOactiveCDB ADVISORYdissolvedCESCTIactiveCHARONNE RECORDSdissolvedCHRISTOPHE ANTOINE ABADIEactiveChristophe DansetteactiveCOMPAGNIE EUROPEENNE DE COURTAGEactiveDELPHIIAactiveEMMANUEL PRONOdissolvedERIC PHILIPPE MEYER ELMOSNINOactiveETUD REALISAT TECHNIQ INDUSTRIE BATIMENTdissolvedFOCACCI-SCHIVREactive

+35 more

Connections

9 links
Shared operator — likely the same administrator
LA DOUVEShared officer / director · 3 share thisMORDU CREATIF CULINAIREShared officer / director · 3 share thisMORDU FORMATION CULINAIREShared officer / director · 3 share thisEARL TREFLAMMShared officer / director · 3 share thisSOFICEDShared officer / director · 6 share thisGROUPEMENT FORESTIER DE WISQUESShared officer / director · 6 share thisCARRE RONDShared officer / director · 6 share thisGIE DE LA DIMEShared officer / director · 6 share thisSCI DU GADEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MICHEL GuilbertDirecteur—France registry
ROMEO GuilbertDirigeant—France registry
STEPHANIE AubinDirigeant—France registry
ZOE GuilbertDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL Guilbert (officer) matches PEP Michel Guilbert — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Guilbert (officer) matches PEP Michel Guilbert — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100