DOSSIERS / KISIWANI
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Company dossier

KISIWANI

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893481366 · 893481366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KISIWANI
fr_insee
893481366
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active
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Limited liability company (SARL)
fr_insee
2021-01-29
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2 RUE des Fondeurs, 28250 Digny
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68.31Z
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€500
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Connections

6 links
Shared operator — likely the same administrator
NYUMBANIShared registered address · 2 share thisEARL DE PARTINSShared officer / director · 3 share thisSCI LE CLOS DE BOISSAYShared officer / director · 3 share thisMGMFShared officer / director · 4 share thisEARL DES SEILLERIESShared officer / director · 4 share thisEARL LA VALLE DU COUDRAYShared officer / director · 4 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

2 people
NameRoleFromSource
CATHERINE HametPrésident—France registry
FRANCOIS ThiboustPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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