DOSSIERS / KYOKAI
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Non-profit dossier

KYOKAI

FRANCE · NON-PROFIT · INCORPORATED 2021-11-17
KYBE ID: FR-909116683 · 909116683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KYOKAI
fr_insee
909116683
fr_insee
active
fr_insee
Registered association
fr_insee
2021-11-17
fr_insee
3 RUE DESIRE VIENOT, 93170 BAGNOLET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A B DRIVEdissolvedADEL BELKEBLAdissolvedASSIL MALAKactiveBAOBABdissolvedBDF MULTISERVICESdissolvedBM SECURITE ET SERVICESactiveCAROLINE GIBERTactiveCATARINA CORREIAdissolvedDECO & MASNIERESactiveEmir BOULAABIactiveGHOLAM HASSAN FATEHIdissolvedHERE KOURAactiveKARAMO CISSEdissolvedKEVIN ALLAN RAYMOND PLUMAINactiveLE JARDIN TANT DESIREactiveLina AbderrahimedissolvedMOHAMMAD AMINE MBODJIactiveMOHAMMAD SHAHED AHMEDactiveMOSSAAB IMAD EDDINE FREDJdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100