DOSSIERS / KIWIS & KAKIS
← SearchExport PDF
Company dossier

KIWIS & KAKIS

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830886685 · 830886685 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KIWIS & KAKIS
fr_insee
830886685
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-12
fr_insee
9 RUE DE CLICHY, 75009 PARIS
fr_insee
70.21Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARSOUILLEdissolvedATELIERS D'ART FERONE ET COMPAGNIEdissolvedBELKASEM AHMED BACHAdissolvedBERLIOZ-HOTEL FELINdissolvedCATHERINE HANSERactiveCERICIdissolvedCOEURS AUX FLEURSdissolvedDE SACY BUXdissolvedDISTRIBUTION SERVICESdissolvedETUD GESTION ORGANIS ENTREPRdissolvedFIDUCIAIRE LA CROIX DU SUDdissolvedFINANCIERE ROC MERLETactiveHANSER KANTYS GROUPactiveINDI BIR ROUILLEAULTactiveITRdissolvedJNWdissolvedLE NEUFdissolvedLZS CONSEIL SASdissolvedMAMADAU SYLLAactiveMANAGE & COdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
EDOUARD Fleuriau-ChateauPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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