DOSSIERS / KENZI
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Company dossier

KENZI

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830179891 · 830179891 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KENZI
fr_insee
830179891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-09
fr_insee
9 RUE GEORGES ENESCO, 9-11, 94000 CRETEIL
fr_insee
46.39B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABFdissolvedAPE 94dissolvedARTISAN BERNARD ET FILSdissolvedATLANTEAM PARISdissolvedCENTRE D'AFFAIRES CRETEIL EXPANSIONactiveCG ACADEMYactiveETSA CONSULTdissolvedETUDES & QUANTUMdissolvedFLASH RAMOdissolvedGREEN'RdissolvedINGENIERY AGENCEMENT ETUDE - IAEdissolvedLK TECHNOLOGYdissolvedMICHEL KATZactiveMIKAdissolvedOPTIC YOUR LOOKdissolvedSARETEC DOMMAGE AQUITAINEdissolvedSECURITY LEARNING SYSTEM COMPANYdissolvedSOTRAELECdissolvedTIRE CORD FABRICdissolvedVAL DECOdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
KENZA RAHMANIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100