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Company dossier

KAWAN

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851076018 · 851076018 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameKAWAN

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Registration851076018

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-28

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Registered addressLD PUBLIC, 97133 SAINT BARTHELEMY

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Industry68.20B

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Share capital€1,000

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Companies at this address

58 total

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

2 SWEDES (TWO SWEDES)dissolved ALEXIS MARIE TURBEdissolved ALMAdissolved ALMA QUINCAILLERIE-ELECTROMEUBLESdissolved ANDRE PERRUETdissolved BASTETactive BETONS CONTROLES DE SAINT BARTHELEMYdissolved BOIS COULEUVREactive BOIS L'HUILEdissolved CARAIBES BTMdissolved C.F.Cdissolved CHRISTIAN TURBEdissolved CLAUDIE DENISE MAGRASdissolved COMPAGNIE DES ILES DU NORDdissolved CORO SBHdissolved DANTES MARIE MAGRASdissolved ENTAdissolved EURL ENGECOdissolved GENEVIEVE SEMENZATOdissolved GEORGES GAETAN J GHIBAUDOdissolved

+38 more

Connections

5 links

Shared operator — likely the same administrator

SXShared officer / director · 10 share this PROJECTSShared officer / director · 10 share this TIKUYUShared officer / director · 10 share this LES COURANTS FAIBLES SBHShared officer / director · 10 share this TANUKIShared officer / director · 10 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

4 people

Name	Role	From	Source
OHANA	Membre du directoire	—	France registry
PROJECTS	Membre du directoire	—	France registry
JEROME ALAIN QUESTEL	Président	—	France registry
ROMAIN BAPTISTE JULIEN LEFEUVRE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100