DOSSIERS / KANI
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Company dossier

KANI

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-807680160 · 807680160 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
KANI
fr_insee
807680160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-10
fr_insee
17 IMP MAGALI, 30400 VILLENEUVE-LES-AVIGNON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAELLE OLIVIA CONILDirigeantFrance registry
LUCILE MURIEL RALLETDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100