DOSSIERS / KAWINE
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Company dossier

KAWINE

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901475814 · 901475814 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAWINE
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901475814
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dissolved
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Limited liability company (SARL)
fr_insee
2021-07-16
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1 RUE DE LA BAZOCHE, 37000 TOURS
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73.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL RICHARDPrésident—France registry
PARWINE AZIZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100