DOSSIERS / KON TIKI
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Company dossier

KON TIKI

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824917389 · 824917389 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
KON TIKI
fr_insee
824917389
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-13
fr_insee
18 PL AMBROISE COURTOIS, 69008 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KON-TIKIfr_insee · 433799566 · dissolvedKON TIKIfr_insee · 439804477 · dissolvedKON TIKIfr_insee · 510074495 · activeKON TIKIfr_insee · 512082769 · dissolvedKON TIKIfr_insee · 596580365 · dissolvedKON TIKIfr_insee · 819725037 · dissolvedKON TIKIfr_insee · 995030947 · active

Companies at this address

29 total
AURELIE BROSSEactiveBRUNO TEDESCO-ORICCHIELLAdissolvedDOMINIQUE ALLOMBERTdissolvedEMELINE RIGOUDYactiveERIC ANDRE MARC MASSONactiveFINANCIERE DU CHATdissolvedJACK PAUL TETA FORTdissolvedJACK PAUL TETAFORTdissolvedJACQUELINE COSTEdissolvedKARINE FRAISSEactiveLES GRANGES BY CASE BLANCHEdissolvedMICHEL POUYETdissolved[ND]active[ND]active[ND]activePERSPECTIVES ARCHITECTURESdissolvedRACINE CARREEdissolvedRAPHAEL PERRICARDactiveRUPICAPRAactiveSCI DE LA PLACE AMBROISE COURTOISdissolved

+9 more

Connections

12 links
Shared operator — likely the same administrator
SELARL DOCTEUR RAPHAEL PERRICARDShared officer / director · 6 share thisRACINE CARREEShared officer / director · 6 share thisMETAY SOLUTIONSShared officer / director · 11 share thisLE CENTREShared officer / director · 11 share thisSCI DE LA PLACE AMBROISE COURTOISShared officer / director · 11 share thisN.I.K.O.B.A.TShared officer / director · 11 share thisSCI METAY FAMILYShared officer / director · 11 share thisSPFPL NICOLAS METAYShared officer / director · 11 share thisSCM METAY & PERRICARDShared officer / director · 11 share thisSCI ONE MORE TIMEShared officer / director · 11 share thisSCI VAL DE SAONEShared officer / director · 11 share thisSELARL DE CHIRURGIEN DENTISTE DE MONPLAISIRShared officer / director · 11 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
NICOLAS METAYDirigeant—France registry
RAPHAEL PERRICARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100