DOSSIERS / KAN-LOCATION
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Company dossier

KAN-LOCATION

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911476398 · 911476398 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KAN-LOCATION
fr_insee
911476398
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-17
fr_insee
6 B BD BERTHELOT, BUREAU 3, 34000 MONTPELLIER
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Companies at this address

712 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D CONSEILSdissolved3S SPORTSYSTEMSactive4FdissolvedABDELGHANI BOUDJIDJdissolvedAbdelkader BARAactiveAbdelmoula EL GADAactiveABDERRAZZAK LEKHLIFIdissolvedAboubakar THIAMdissolvedABWABA SARLactiveAC STRATEGIEdissolvedACTIVITES FUN 34dissolvedADAM ET ALIYAHdissolvedADJUST PATRIMOINEactiveAD PROdissolvedAD TELECOMactiveAEGISVAULTactiveAEGIS ZONEactiveAFRIK'ARTdissolvedAgash GovindaradjouactiveAGENCE BAGARREactive

+692 more

Connections

1 link
Shared operator — likely the same administrator
LE 123Shared officer / director · 2 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
ASSIA ACHAMLALAdministrateur—France registry
SLIMANE ouzaguaDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100