DOSSIERS / BY KANIBALE
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Company dossier

BY KANIBALE

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815156369 · 815156369 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BY KANIBALE
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815156369
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dissolved
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Limited liability company (SARL)
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2015-12-08
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54 BD RENE CASSIN, 06200 NICE
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexis jourdanactiveANDRE ANICOdissolvedBILAL ABDELKADER BERKANE-KRACHAIactiveCARLOS EMMANUEL DA FONSECA BARROQUEIROactiveCHRISTIANE JELGERdissolvedDUMITRU MARIUS DUMITRU MARIUS BANCULEAdissolvedFATIMA AZAHRA JAAFARactiveFRANCOISE ANDREE DURANDdissolvedGHISLAIN CEDRIC TOUANDIROdissolvedHENRI BROUETdissolvedJEANNETTE MADAEVAdissolvedKharon SadouactiveLOIC MAXIME RICHARD GIUSTINIANIdissolvedMARIE BALLYdissolvedMARION BOUTILLIERactiveMARTA LATORRE PAREJAactiveMERY REPARATIONdissolvedMESSAOUD MESKINEdissolvedMOHAMED HAMMOUCHEdissolvedNADRA MLIKactive

+7 more

People with significant control

1 people
NameRoleFromSource
JEANCY MUPEPE LATAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100