DOSSIERS / KIAN
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Company dossier

KIAN

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914798848 · 914798848 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KIAN
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914798848
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-21
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36 AV DU GENERAL DE GAULLE, 78360 MONTESSON
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68.20A
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€30,000
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Connections

11 links
Shared operator — likely the same administrator
SCI WAGAHShared officer / director · 5 share thisKRISHNAShared officer / director · 5 share thisSCI CBK 78Shared officer / director · 5 share thisSCI SONECHAShared officer / director · 5 share thisKIWEEShared registered address · 8 share thisSHRI GROUPShared registered address · 8 share thisGOKOULShared registered address · 8 share thisBT IMMOShared registered address · 8 share thisSCI WAGAHShared registered address · 8 share thisSCI SONECHAShared registered address · 8 share thisKRISHNAShared registered address · 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

1 people
NameRoleFromSource
NEIL BABOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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