DOSSIERS / KANBERI STRATEGY
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Company dossier

KANBERI STRATEGY

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850413980 · 850413980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KANBERI STRATEGY
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850413980
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-30
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16 RUE LOUIS BLANC, 06400 CANNES
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70.22Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARLETTE REMYdissolvedASS GAIAactiveCHRISTIAN MARIE LOUIS PORTALdissolvedCOURS JOSEPH MICOUDdissolvedCREEX SARLdissolvedCTIM PRESIDENTactiveDR MAHI BAHI AMAR YACINE KHALILactiveFABIENNE CECILE LOPEZdissolvedFRANCOIS CROLLdissolvedGUILLAUME SCHEIBERdissolvedJEAN CLAUDE BENETEAUdissolvedLONDEdissolvedMAREVALdissolvedMARGUERITE GOURHANTdissolvedM GOURHANTdissolved[ND]active[ND]activeROGER JEAN BAQUERREdissolvedSARL GROUPESPOIR LAWS & LAWS FRANCEdissolvedSCG RENUCCIactive

+5 more

People with significant control

1 people
NameRoleFromSource
HUGO AZERADPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100