DOSSIERS / KWALIA
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Company dossier

KWALIA

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827753476 · 827753476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KWALIA
fr_insee
827753476
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-02-16
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31 RUE LEPIC, 75018 PARIS
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACHAT CENTRAL SARLdissolvedANDY LEONZIdissolvedANGE LUCAS LINO JEAN VINCENTELLIdissolvedASS INTERVENTION ET DISPOSITIFactiveBAKAKAIE CREATION ET DEVELOPPEMENTactiveCABdissolvedCHARLOTTE MARIE ISABELLE BOURRUSactiveDAVID ARMAND BURGHARDactiveFLORIAN MICHEL DUPASdissolvedFORT EN THEMEactiveINDIVISION MALLET DEPREZactiveIssam AmiriactiveJACKY THILLEROTdissolvedJACQUES RAFFALLIdissolvedJarret Berland VanderplanckeactiveKyllian Philippe DuhemactiveLES ALLIES NESdissolvedLouvenor Jean-pierreactiveMarceau GoujonactiveMARTIN BERDAHactive

+10 more

People with significant control

1 people
NameRoleFromSource
FLORIAN DupasPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100