Key facts
dissolvedAGENCE KIWI
fr_insee
840165153
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-06
fr_insee
8 RUE PAUL BELMONDO, 75012 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee
Company dossier
AGENCE KIWI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 total92 THERMALASSOCIATION DE FINANCEMENT DE L'APRESASSOCIATION POUR LA REPUBLIQUE ECOLOGIQUE ET SOCIALE (APRES)Basile Léon Jean TruquinBOOSTUDENTELENI GIANNAKOUERIC CHARLES FEVREEXPERT ++EXPERTISE FORMATION INFORMATION CONSEILFRANCOISE ANNE-MARIE JACQUETHA&COMOME MON ORIGINALITE MON ENFANT[ND][ND][ND]ORVILLE PRODUCTIONSstephane Ripault
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE Chevalier | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100