DOSSIERS / KIWI
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Company dossier

KIWI

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881296057 · 881296057 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KIWI
fr_insee
881296057
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-04
fr_insee
37 RUE DES MATHURINS, 75008 PARIS
fr_insee
70.22Z
fr_insee
€100
fr_insee

Companies at this address

1,006 total

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

19 MARTIENSdissolved2B45dissolved2REIMdissolved360 AGILITY COMPLEXITY EVOLVABILITY SOLUTIONactive3 B SYSTEMdissolved3 D CONSULTANTSdissolved54EGALITEactive7 7 AIR MAINTENANCEdissolvedABASdissolvedAB CONSEILSactiveABDELHAFID RABHIactiveABDEL-MALIK MERABETdissolvedABDERRAHMANE BENYAMINAdissolvedABOIRON & ASSOCIESdissolvedABPMCONSEILdissolvedABRAHAM KALFONdissolvedABS CONCEPTdissolvedACCESS GESTION PRIVEEdissolvedACS WAGRAMdissolvedACTEYSdissolved

+986 more

Connections

6 links
Shared operator — likely the same administrator
PERFORMANCE ENERGIE GAZShared officer / director · 7 share thisLES CHATAIGNIERSShared officer / director · 7 share thisMWShared officer / director · 7 share thisCAPUSA FINANCESShared officer / director · 7 share thisMN RELATION CLIENTShared officer / director · 7 share thisSDSShared officer / director · 7 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

1 people
NameRoleFromSource
ALI MekbelPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,006 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100