DOSSIERS / OUND KAKEU
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Company dossier

OUND KAKEU

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884254855 · 884254855 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OUND KAKEU
fr_insee
884254855
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-16
fr_insee
2021-05-17
fr_insee
37 RUE PAUL DOUMER, 78510 TRIEL-SUR-SEINE
fr_insee
46.90Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAM ALKHALIdissolvedARMANDO FERREIRA DE SOUSAdissolvedASSOCIATION DORCAS (AD)activeBENEDICT BEDEL ITOUA M'BENGHONDdissolvedBENEDICT ITOUA M'BENGHONDactiveBMA GROUPE SYNERGIEactiveChristelle ColleoniactiveCHRISTIAN TUTUANA ENARMONTdissolvedCHRISTOPHE MAINEactiveELIE PAUL KAMANA AYANGMAactiveFELDTdissolvedFRUITS FRAISdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedRENEE ANDREA KAKINDEdissolvedSCI 37 RUE PAUL DOUMER A TRIEL-SUR-SEINEdissolvedSCI SAINT-MARTIN-TRIELdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
TRESSIA MENDYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off