DOSSIERS / KONE NASSENEBA
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Company dossier

KONE NASSENEBA

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822275236 · 822275236 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KONE NASSENEBA
fr_insee
822275236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-01
fr_insee
2 RUE DES PLEIADES, 78130 LES MUREAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMED ALIWAdissolvedAICHA HADIDIdissolvedANEF CONSULTINGdissolvedASS AIDE ENFANTS DESHERITES MAURITANIEactiveBLANCHE IRENE BISSEMOactiveBouchra LamrhariactiveC.R.B.dissolvedDIALO GUIDILEYEactiveEL MUSTAPHA ENNIOUactiveFAIZA TALBIdissolvedFARIDA HADIDIdissolvedGAELLE CHARNAISactiveGR IMMOdissolvedJ.C. CRIFdissolvedJEROME ROLAND RICHARDdissolvedKADY DOUMBIA DOUMBIAactiveKATPERdissolvedLAKHDAR HADIDIdissolvedLAYACHI KRACHENIdissolvedLD AUTOdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
KADY DOUMBIADirecteur—France registry
MORY KONEDirecteur—France registry
MK VISIONDirigeant—France registry
NASSENEBA KONEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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