DOSSIERS / KANBIN
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Company dossier

KANBIN

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890582794 · 890582794 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KANBIN
fr_insee
890582794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-02
fr_insee
27 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AARON AND COdissolvedAHMED ABBARdissolvedALAIN PIERRE ALEXIS FOURREdissolvedBELLAMOUR SCIdissolvedBZHdissolvedEC CONSEILSdissolvedHERBATSCHEK INVESTdissolvedJEAN-LUC JACQUES CHOISETdissolvedJONATHAN HERBATSCHEKdissolvedMANIMEXdissolvedNATCHAR DEVELOPMENTdissolvedPARNASSdissolvedPCT.CONSEILdissolvedRAQUEL GONCALVES DOS SANTOSdissolvedSCI DU 11 AVE CLODOALDactiveSPFPL HOSHERdissolvedSTEPHEN CHOISETactiveSTEPHEN CHOISET SASUdissolvedSYND COPRO 27 RUE LOUIS PHILIPPEactiveTIME OFF TRADING DISTRIBUTIONdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FATOUMATA DIALLOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FATOUMATA DIALLO (officer) matches PEP Fatoumata Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100