DOSSIERS / KK
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Company dossier

KK

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912897204 · 912897204 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KK
fr_insee
912897204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-27
fr_insee
50 AV DU MARECHAL LECLERC, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3YK-GROUPactiveABDELMALEK FOUTIMdissolvedCOUVERTURE PLOMBERIE CHAUFFAGE SANITAIREactiveELVES OLIVIO CARDOSO FURTADOdissolvedERIKA LABICHEactiveFREDERIQUE DAUCHEZactiveJEAN CLAUDE BAZILLOUactiveJEAN DANIEL BLAIRYdissolvedKOSOVALI TRANSPORTdissolvedMarie Maliane CINEactiveMARILENA PARRELLAdissolvedMarilyn AligonactiveMICHAEL ABIODUN ADEWOYEdissolvedMICHEL AHMED HASSANEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNEXTFORM ACADEMYactivePALMEXactive

+14 more

People with significant control

2 people
NameRoleFromSource
KARIM KAADIDirecteur—France registry
ABDEL MALIK KAADIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100