DOSSIERS / KANDA CONSULTING
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Company dossier

KANDA CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909325748 · 909325748 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KANDA CONSULTING
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909325748
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-19
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7 RLE DU LAVOIR, 78240 AIGREMONT
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74.90B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMUEL BENOUDIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SAMUEL BENOUDIZ (officer) matches PEP Samuel Benoudiz — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100