DOSSIERS / KADIMO 170
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Company dossier

KADIMO 170

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852789817 · 852789817 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KADIMO 170
fr_insee
852789817
fr_insee
dissolved
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Real-estate civil company (SCI)
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2019-07-29
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39 RUE TAHERE, 92210 SAINT-CLOUD
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM DOMINIQUE ABERKANEDirecteur—France registry
KDADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KADIMO 215 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100