DOSSIERS / GROUPE KIFWAT ASSURTECH
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Company dossier

GROUPE KIFWAT ASSURTECH

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830181137 · 830181137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE KIFWAT ASSURTECH
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830181137
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dissolved
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Limited liability company (SARL)
fr_insee
2017-07-07
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54 AV DE LA MOTTE-PICQUET, 75015 PARIS
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66.22Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

A2FdissolvedAGENCE JEAN FEUILLADEdissolvedARC EN CIEL HOLDINGdissolvedARLETTE LAFFITTEdissolvedARTISANEdissolvedBERILISHdissolvedBERNARD JACQUES OCTAVE MICHAUTdissolvedBYSUR TECHactiveCHERIFA BEDHIAFIdissolvedCHRISTIAN MUSSARDdissolvedCLAUDE BALLESTRAdissolvedCLAUDE BRIDARDactiveCOSUMEL CABANELdissolvedCOSUMEL LABORDEactiveDENISE CHAMARONdissolvedDE SABRAN MUSSARD ET COMPAGNIEdissolvedDIDIER HEIDETdissolvedDOMINIQUE MOISE EPINdissolvedEDDY LAURENT PIVIDORdissolvedELEMOOVEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
ASMAA BerradaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100