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Company dossier

KONOHA

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844217992 · 844217992 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameKONOHA

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Registration844217992

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-11-29

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Registered address9 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Industry68.20B

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Share capital€350,000

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Companies at this address

161 total

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

ABU KHADRA STABLES SCdissolved ADM GROUPactive AGNES MAIREdissolved AL BURAQ STUD SCdissolved ALEGRIAdissolved AL SHIRA'AA RACINGdissolved ART BOARDdissolved ARTCLOUDdissolved ASSASactive ASSOCIATION FONCIERE SOCIALEactive AUDINEdissolved BACCHUSdissolved BALDORA Kdissolved BENOFFdissolved BONASERAdissolved CALIPROSKALdissolved CANDIactive CHABAJOdissolved CHEYENNE HOLDINGS SCdissolved CM3Mdissolved

+141 more

Connections

5 links

Shared operator — likely the same administrator

KIRI PRODUCTIONSShared officer / director · 6 share this SCI IMMOGAShared officer / director · 6 share this SVITOShared officer / director · 6 share this KUMOShared officer / director · 6 share this SCI IMMONFILSShared officer / director · 6 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.

People with significant control

1 people

Name	Role	From	Source
GAEL SEBASTIEN Monfils	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 161 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100