DOSSIERS / KANTIX
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Partnership dossier

KANTIX

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-28
KYBE ID: FR-821207420 · 821207420 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KANTIX
fr_insee
821207420
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-06-28
fr_insee
1 RUE DU CHEVRON D'OR, 47300 PUJOLS
fr_insee
69.20Z
fr_insee

Ownership structure

3 entities
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Companies at this address

106 total

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

360T12active360T19+87+46active360T24active360T33active360T47active360T64+40active360T66active360T77+91active360T974active360 TRANSACTIONSactive5 PIQSdissolved@ 7 MANAGEMENTdissolvedABG FINANCEdissolvedACOM RSEactiveACTION ECO INVEST PHOTOVOLTAIQUES UNdissolvedALLIANCE CORPORATE FINANCEactiveAPCdissolvedAS PRAETORIUMdissolvedASSURANCES COURTAGES CONSEILSdissolvedAUDIT CONSEIL FINANCEdissolved

+86 more

People with significant control

25 people
NameRoleFromSource
A2B CONSEILDirigeant—France registry
BAZIN ET ASSOCIESDirigeant—France registry
CABINET JEAN AVIER STE D EXPERTISE COMPTABLE ET DE COMMISARIATS AUX COMPTESDirigeant—France registry
CALCULUS INTERNATIONAL COLMARDirigeant—France registry
COMPAGNIE FRANCAISE DE CONTROLE ET D'EXPERTISEDirigeant—France registry
COMPAGNIE JURIDIQUEDirigeant—France registry
COREXX GROUPEDirigeant—France registry
DEIXISDirigeant—France registry
EFIRECDirigeant—France registry
EXPERTISE COMPTABLE ET AUDITDirigeant—France registry
EXPRESDirigeant—France registry
FIDECO AUDITDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100