DOSSIERS / KANKI
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Company dossier

KANKI

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-838734366 · 838734366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
KANKI
fr_insee
838734366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-20
fr_insee
22 RUE DU MADRILLET, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KANKIfr_insee · 501751770 · activeEURL KANKIfr_insee · 519448104 · dissolvedKANKIfr_insee · 801389743 · dissolvedKANKIfr_insee · 807545991 · activeKANKIfr_insee · 904479508 · dissolvedKANKI HOLDINGSfr_insee · 930623095 · activeKANKIfr_insee · 951566546 · active

Connections

21 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE MOYENS RENOUF-LEMERCIER-TURQUIER-LEPOUTREShared officer / director · 2 share thisS.C.I. ACACIAShared officer / director · 3 share thisDURMAZShared officer / director · 3 share thisAU FEU 2 BOISShared officer / director · 5 share thisIMMO ACShared officer / director · 5 share thisLE ROCHER DE CANCALEShared officer / director · 5 share thisELITE IMMOShared officer / director · 5 share thisKEMAL TATARShared registered address · 7 share thisAYFAShared registered address · 7 share thisNICOLE HURELShared registered address · 7 share thisSERGE MUNIERShared registered address · 7 share thisBAR LES ACACIASShared registered address · 7 share thisEGE MARKETShared registered address · 7 share thisPROJET & DESIGNShared officer / director · 9 share thisINVEST HOLDINGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-838734366/network.

People with significant control

5 people
NameRoleFromSource
AMELIE CHRISTINE AURELIE COMMINDirecteur—France registry
AFFE YILMAZMembre du directoire—France registry
AYTAC TATARMembre du directoire—France registry
INVEST HOLDINGMembre du directoire—France registry
VIOLENE MARINE VALERIE RENOUFMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100