DOSSIERS / TRAORE KI IMMO
← SearchExport PDF
Company dossier

TRAORE KI IMMO

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913176236 · 913176236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TRAORE KI IMMO
fr_insee
913176236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-05
fr_insee
12 AV DES MARRONNIERS, 91420 MORANGIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
KITFINANCEShared officer / director · 2 share thisTKI BIGSTONEShared registered address · 4 share thisKITFINANCEShared registered address · 4 share thisCLOUDLYYOURSShared registered address · 4 share thisCLIM PULSEShared officer / director · 8 share thisTKI BIGSTONEShared officer / director · 8 share thisAWA CLEANINGShared officer / director · 8 share thisCHRONO TRANSPORTShared officer / director · 8 share thisM G S EXPRESSShared officer / director · 8 share thisBREAKING FOODShared officer / director · 8 share thisCLOUDLYYOURSShared officer / director · 8 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

7 people
NameRoleFromSource
CITOA ROSINE MAGLOIRE KIDirecteur—France registry
ZOUMANA TRAOREDirecteur—France registry
CloudlyYoursMembre du directoire—France registry
KIARA AMY TRAOREMembre du directoire—France registry
KIMIA DJENEBA TRAOREMembre du directoire—France registry
KINAYA EDWIGE TRAOREMembre du directoire—France registry
KITFinanceMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100