DOSSIERS / KANSAS INVEST
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KANSAS INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905061255 · 905061255 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
KANSAS INVEST
fr_insee
905061255
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-11-09
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2 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
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66.30Z
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€5,000
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Companies at this address

26 total
AHCENE AIT AMERdissolvedAKOMAT EDITIONSactiveAKOMAT PRODUCTIONSactiveAMBITION PLUSactiveASSOCIATION EARNactiveBRIGITTE POITOUXdissolvedETOILE D'OR 26dissolvedJENNA KEREN ESTHER MARCIANOdissolvedKANSAS CITY ARCHITECTURE ET DESIGNdissolvedKANSAS CONTRACTORdissolvedKARGANdissolvedKPMGactiveLA VOIX DES ENTREPRENEURSdissolvedMARYLENE ROUAUDdissolvedM.B.S.dissolved[ND]activeNina FESNEAUdissolvedSCI LE CARIBOUdissolvedSOCIETE INDUSTRIELLE ET COMMERCIALEdissolvedSYND.COPR. DU 2 RUE DE VILLIERS 92 LEVALactive

+6 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BOURGOUINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100