DOSSIERS / KIWEE
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Company dossier

KIWEE

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811889476 · 811889476 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1FinancialsInsolvencySources

Key facts

dissolved
KIWEE
fr_insee
811889476
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-06-09
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2018-12-18
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36 AV DU GENERAL DE GAULLE, 78360 MONTESSON
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82.99Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
DOUNIA INVESTShared officer / director · 5 share thisSHRI GROUPShared officer / director · 5 share thisBT IMMOShared officer / director · 5 share thisDOUNIA IMPORTShared officer / director · 5 share thisSCI SONECHAShared registered address · 8 share thisKIANShared registered address · 8 share thisKRISHNAShared registered address · 8 share thisSHRI GROUPShared registered address · 8 share thisSCI WAGAHShared registered address · 8 share thisGOKOULShared registered address · 8 share thisBT IMMOShared registered address · 8 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
NameRoleFromSource
NEIL VIVEK BABOUAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€21,151€23,061—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off