DOSSIERS / KANKI HOLDINGS
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KANKI HOLDINGS

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930623095 · 930623095 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
KANKI HOLDINGS
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930623095
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active
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Simplified joint-stock company (SAS)
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2024-07-04
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132 RUE Saint-Denis, 92700 Colombes
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66.30Z
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€57,878
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People with significant control

1 people
NameRoleFromSource
Samy OUARDINIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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