DOSSIERS / KIBANA SAS
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Company dossier

KIBANA SAS

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917849424 · 917849424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIBANA SAS
fr_insee
917849424
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-26
fr_insee
2 RUE ALFRED DE VIGNY, 75008 PARIS
fr_insee
55.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
110 PERETTIdissolvedBANAHdissolvedBOGADORdissolvedCAZABATdissolvedCHEVAdissolvedCOCOTTEdissolvedCOMPAGNIE DES HOSdissolvedCOMPAGNIE DES HOSTELS DE PARIS (C H P)activeDEE TECHdissolvedEUROPA SCIdissolvedFINANCIERE DU PARC MONCEAUactiveFONCIERE DANTESdissolvedFP LEASINGdissolvedGRAY CLOSE PROTECTIONdissolvedGRAY EUROPEdissolvedGRAY PREMIUM SECURITYdissolvedGRAY SECURITY CONSULTINGdissolvedGUIBORdissolvedGUIBOR INNOVATIONdissolvedLA FONCIERE VAUDEVILLEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE RomanoPrésident 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 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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