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Company dossier

KASAFAKI

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-803324912 · 803324912 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKASAFAKI

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Registration803324912

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-07-04

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Registered address14 RUE DU PRESSOIR, 75020 PARIS

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Industry68.20B

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Share capital€1,500

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Companies at this address

25 total

2VCONSULTdissolved ANNE MARCHANDactive ASS FORMATION ENFANCEactive ASS ITINERAIRE INTERNATIONALactive CHRIS CONTY FOREVERactive CLAUDE BAILLYdissolved FLORENCE MARIE CHARLOTTE GREFFdissolved IMATIactive Jeonghoon Kimactive Kadir KEMIKSIZactive LEXAKI IMMOdissolved Lisa Yefsahactive [ND]active [ND]active [ND]active SARAH ZEITOUNactive SCI JAVANAZdissolved SCI LA-BASdissolved SCI REPUBLIQUE MAGENTAdissolved SCI TOP 26dissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

SIVANUPShared officer / director · 2 share this LEXAKI IMMOShared officer / director · 3 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

2 people

Name	Role	From	Source
AXEL Djiki	Dirigeant	—	France registry
DIEUDONNE Djiki	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100