DOSSIERS / KANA
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Company dossier

KANA

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928273044 · 928273044 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KANA
fr_insee
928273044
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-30
fr_insee
21 RUE Delille, 06000 Nice
fr_insee
56.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS ENSEMBLE CHORAL DES AMactiveCELINE JARDINactiveCELINE MARTINE VALERIE CONRAUDdissolvedCOCOON BEAUTEdissolvedCTIM 21 RUE DELILLEactiveENTRE DEUX METSdissolvedEURL MANGO COIFFUREdissolvedGDA IMMOactiveGDH INVESTdissolvedICADE RESTAURATIONactiveISABELLE CHIONOdissolvedJONIAdissolvedKER ALAINactiveKILILIE'S CAFEdissolvedLE LILLOTdissolvedLE SANS FAUTEdissolvedLILIANE NEGREdissolvedMAISON KRYAMASactiveMAMAN LES P'TITS BATEAUXdissolvedMARLENE NYBELENdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
NADIA NEMOUCHIAdministrateur—France registry
Kamel SAIDIDirecteur général délégué—France registry
KAMEL SAIDIDirecteur général délégué—France registry
Nadia NEMOUCHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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