DOSSIERS / KANOJUGALO
← SearchExport PDF
Company dossier

KANOJUGALO

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808930432 · 808930432 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KANOJUGALO
fr_insee
808930432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-14
fr_insee
16 RUE JEAN BLANCHARD, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links

People with significant control

3 people
NameRoleFromSource
NOEL RACHID ZEGRIRDirecteurFrance registry
IMMO LEMANMembre du directoireFrance registry
KARINE DUMONTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100