DOSSIERS / SC KIRIKOU
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Company dossier

SC KIRIKOU

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815064241 · 815064241 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SC KIRIKOU
fr_insee
815064241
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-04
fr_insee
229 RUE DE SOLFERINO, 59000 LILLE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Companies at this address

1,084 total

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

20'EXPRESSdissolved2F ENERGIEactive3MA CONSULTINGdissolved50 DEGRES NORDdissolvedAB COPAINSactiveAbdelhafid BakoucheactiveABDELHAKIM HAMMOUCHEdissolvedABDELKADER AGUENOUdissolvedABDELKRIM AIT OUFELLAdissolvedABDESSAMED BOUIFERdissolvedAB PRO SERVICEdissolvedABSOLUMENT DIAGdissolvedACETELECOMdissolvedADEFCOMactiveADEL BOUAZIZIdissolvedAdeline HardelainactiveADEO VITAdissolvedADOMEactiveADRIEN FOULONactiveADVANCEOdissolved

+1,064 more

Connections

11 links
Shared operator — likely the same administrator
ATKIMAShared officer / director · 3 share thisIMMO DOShared officer / director · 3 share thisOUALI S.A.R.L.Shared officer / director · 10 share thisSCI FAMILLE OUALIShared officer / director · 10 share thisAFOUSShared officer / director · 10 share thisILLYShared officer / director · 10 share thisSCI PIERRES PRECIEUSES 2012Shared officer / director · 10 share thisEMERAUDEShared officer / director · 10 share thisLMZShared officer / director · 10 share thisARTERTIAShared officer / director · 10 share thisSCI PIERRES PRECIEUSESShared officer / director · 10 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
NameRoleFromSource
DJAMEL OUALIDirecteur—France registry
KAMEL OUALIMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,084 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100