KYBE — See who's really behind any company

Company dossier

KOONDA

FRANCE · COMPANY · INCORPORATED 2015-03-26
KYBE ID: FR-810434423 · 810434423 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameKOONDA

fr_insee

Registration810434423

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-03-26

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Registered address18 PL DES NYMPHEAS, 93420 VILLEPINTE

fr_insee

Industry46.51Z

fr_insee

Share capital€50,000

fr_insee

Companies at this address

87 total

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

1SOFT TSdissolved ABDESLAM SADELLIactive ALL4HOME VILLEPINTEdissolved ALLIANCE GROUPdissolved ALTITIOdissolved AMI&LOdissolved AUCAGOS FREDactive AVA CONSEILS TRAVAUXactive AVAFRETdissolved AZA PROTECTdissolved AZUR SECURITE PRIVEEdissolved BB LOCATIONdissolved BERY CONSTRUCTIONdissolved BIBLOS DISTRIBdissolved BJPRO TRANSPORTSdissolved BORLAINdissolved BY ONTdissolved CDE BAT IMMOdissolved CG BATdissolved CG FRANCEdissolved

+67 more

Connections

4 links

Shared operator — likely the same administrator

MLKA INNOVATIONShared officer / director · 5 share this MLKA HLDShared officer / director · 5 share this SCI MLKA INNOVATIONShared officer / director · 5 share this MLKAShared officer / director · 5 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

1 people

Name	Role	From	Source
MALICK MINTHE	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100