DOSSIERS / KADI LOC
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Company dossier

KADI LOC

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914327705 · 914327705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KADI LOC
fr_insee
914327705
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-09
fr_insee
235 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
45.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDESLEM AYADIdissolvedALPHA PLOMBERIEdissolvedAMIROUCHE ZIDANIdissolvedBAMTRANSPORTactiveCHRISTIAN DO NASCIMENTO GUILHERMEdissolvedCOPR 235 RUE DE ROSNY 93 MONTREUILactiveDIDIER MARLOTdissolvedFATOUMA CISSEdissolvedGENEVIEVE COLLETdissolvedGETO MILORDdissolvedHAIDAR ALIdissolvedHamidou CISSEactiveICR INFOdissolvedIMPULSEactiveKHIARI BEN GAIEDdissolvedKLAPTdissolvedLEO MARTINactiveL.I.A. DESTOCKAGEdissolvedLYESS GUIZEMdissolvedMARIE DOMINIQUE FREMENTdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ABDOULAYE DOUMBIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100