DOSSIERS / KAWASA
← SearchExport PDF
Company dossier

KAWASA

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-918618422 · 918618422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KAWASA
fr_insee
918618422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-25
fr_insee
7 RUE MONTMARTRE, 21000 DIJON
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
AIGO SERVICESShared officer / director · 2 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

4 people
NameRoleFromSource
THIBAUD REROLLEDirecteur—France registry
CHARLIE SUCHAUTMembre du directoire—France registry
JULIEN ROUCHEMembre du directoire—France registry
NICOLAS DOURIAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100