DOSSIERS / KIB GROUP
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Company dossier

KIB GROUP

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885097105 · 885097105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KIB GROUP
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885097105
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active
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Simplified joint-stock company (SAS)
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2020-07-13
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18 GRANDE RUE, 95450 LONGUESSE
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70.10Z
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€200
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Connections

8 links
Shared operator — likely the same administrator
SCS BK INVESTShared officer / director · 4 share thisK.I.B CONSEILShared officer / director · 4 share thisK.I.B HOLDINGShared officer / director · 4 share thisFRANCOISE CLAIRE DENISE THERENEShared registered address · 6 share thisNEXTShared registered address · 6 share thisSCS BK INVESTShared registered address · 6 share thisVERDALYSShared registered address · 6 share thisK.I.B CONSEILShared registered address · 6 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
FATINE KANDRI-IDRISSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100