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Company dossier

KAMINI

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817836232 · 817836232 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKAMINI

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Registration817836232

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-01-21

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Registered address1 B AV DU PAVE NEUF, 93160 NOISY-LE-GRAND

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Industry73.11Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2BM CONSULTINGdissolved Aurelien VAN CAPPELLENactive BG TRANSPORTdissolved BOBAN MATEJICdissolved DUARTEdissolved Fabien DA SILVAactive HACENE KESSIactive LAURA MARGARETH NATHALIE JOLYactive LORELIEactive LUDOVIC ABE ASSEUactive [ND]dissolved [ND]active [ND]active NELSON VICTOR SANTOS VEIGAdissolved ROXANE GRELETactive SARAH DA SILVAactive Shirine ATIAactive STEPHANE DELAVEAUdissolved THE KOUPONdissolved

People with significant control

1 people

Name	Role	From	Source
KEVIN VALFIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-02

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2019-04-02Jugement d'ouverture de liquidation judiciaire

2022-07-07Dépôt de l'état des créances

2026-07-02Jugement de clôture pour insuffisance d'actif