DOSSIERS / BON & KAWA
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Company dossier

BON & KAWA

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849281787 · 849281787 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BON & KAWA
fr_insee
849281787
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-20
fr_insee
124 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
56.10C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI BERKIdissolvedALYVONdissolvedANTONIO ALBERTO LEITAOdissolvedBERKI ALI ET KACEL MOHAMEDdissolvedBETON DECOdissolvedBINA RENOVATIONdissolvedDAVID GEORGES BRAHITIdissolvedIchraf FellahactiveJ M W SARLdissolvedLAUKAVA SERVICESactiveLIN RESTAURATIONdissolvedMANDALAactiveMAYCLEANdissolvedMEIWEI92dissolvedMOHAND KACELdissolvedNOURREDINE KAIDIdissolvedPLANETE INFOdissolvedRENOVATION EN MOSAIQUE REVETEMactiveSCI 124 GINOUX-MONTROUGEdissolvedSOC P.A.C.C.dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
XIAOJIE LINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100