DOSSIERS / KAYANNI
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Company dossier

KAYANNI

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847750254 · 847750254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAYANNI
fr_insee
847750254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-28
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8 MAIL DES TILLEULS, 94250 GENTILLY
fr_insee
49.32Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMINE JALIL KINEFUCHIactiveASOKA MANIAactiveBELAID AIT BENALIactiveBOSQUETdissolvedCHRISLAIRE WAFFO NGOUNOUactiveCONCEPT ARMADES DEFENSEactiveDALYAMED PRESTIGE DRIVERactiveFAOUZI GUEDIRIactiveFINANCIERE HAFFADdissolvedGeorgy Pierre SICOSactiveHM FIBREAUdissolvedJE NE SUIS PAS SEUL.EactiveJUGURTHA KYANNI TAXIactiveKAMEL SOBHIdissolvedLE TRAIT D'UNION AMICALE CNL DES LOCATAIRESactiveMMA TRANSPORTactive[ND]active[ND]dissolvedSAM VTC CONFORTactiveSCI ESPOIRdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JUGURTHA BRAIKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100