DOSSIERS / KONOHA
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Company dossier

KONOHA

FRANCE · COMPANY · INCORPORATED 2020-04-01
KYBE ID: FR-882715055 · 882715055 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KONOHA
fr_insee
882715055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-01
fr_insee
62 AV DU PLATEAU DES GLIERES, 86000 POITIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALPHA AVOCAT - EXPERTISE COMPTABLEactiveALPHA PATRIMOINEactiveASS REGIONALE ORGANISMES HLM POITOU CHARENTESdissolvedAXIALYS EXPERTISE-COMPTABLEactiveBCDactiveBENHABITATactiveCMCLdissolvedCONSULTING VISIONdissolvedCOURT@J'BATactiveCRISTAL ACCORDSdissolvedGuesh YFTERactiveIWAactiveLA COMPAGNIE DES FLEURSdissolvedLA MAISON DE L'ANGLAISdissolvedLANCERDEHACHE POITIERSactiveLA NEOFABRIQUEdissolvedLE MANDE MASSAdissolvedLVEB 1dissolvedLVEB2dissolvedLVEB3dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
PIERRE-PHILIPPE BarbotinDirecteur—France registry
Société d'exercice libéral d'Avocats HEMAZ & DUBUC LARIBIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100