DOSSIERS / FINANCIERE KAKS
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Company dossier

FINANCIERE KAKS

FRANCE · COMPANY · INCORPORATED 2020-03-20
KYBE ID: FR-882601453 · 882601453 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FINANCIERE KAKS
fr_insee
882601453
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-20
fr_insee
77 BD Malesherbes, 75008 Paris
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Companies at this address

156 total

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

77 FCdissolved77 SDCdissolvedADAM & EVE PRODUCTIONdissolvedAG INVESTdissolvedAHOLDINGdissolvedAKS PRODdissolvedALICE ROUSSEAU AVOCATdissolvedALLEGRIAdissolvedALVRON-VOLGAdissolvedAMPERE AVOCATdissolvedANA KARKAR SASdissolvedANTONIA DOMBALdissolvedANTONIO POMBALactiveASSURANCES GENERALES DE PARISdissolvedAURMactiveAURM GROUPactiveAURORE SOLANGE MARGUERITE MALIDORdissolvedBABA CLASSICSdissolvedBABA HOLDINGdissolvedBDX 10dissolved

+136 more

Connections

8 links
Shared operator — likely the same administrator
JMSD INVESTShared officer / director · 9 share thisLIAMRONShared officer / director · 9 share thisFONCIERE EMShared officer / director · 9 share thisATID CONSEILShared officer / director · 9 share thisDZKShared officer / director · 9 share thisBK IMMOShared officer / director · 9 share thisHAYA KAKSShared officer / director · 9 share thisSCI KASSIShared officer / director · 9 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
MAX KakounPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100