DOSSIERS / KANI
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Company dossier

KANI

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831749957 · 831749957 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KANI
fr_insee
831749957
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-09-14
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47 BD GOUVION-SAINT-CYR, 75017 PARIS
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56.10A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AI CONSULTINGdissolvedALTISactiveAU MANDARIN SAINT CYR SARLdissolvedBG CONSEILdissolvedCAJGOEEactiveCORINNE NICOLE MARTINE BOULMIERdissolvedEUTOPIAactiveFRANCOIS-DIMITRI ANATOLE CHRISTIAN MENNESSONdissolvedISOLATION BARDAGE EXTERIEURdissolvedKASSIMactiveKEEP COOLdissolvedKRENOVdissolved[ND]active[ND]activeORACLE CONSULTINGactivePAUDIMactivePauline Marie Béatrice schneideractiveSALIKA HAMADIdissolvedSARL GECAdissolvedSOCIETE CIVILE IMMOBILIER LE PRESSOIRdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FATTAH MahrougPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-31

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire