KYBE — See who's really behind any company

Company dossier

KANDAHAR INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-25
KYBE ID: FR-930863071 · 930863071 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameKANDAHAR INVEST

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Registration930863071

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2024-07-25

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Registered address3 CHA ee l'Etan des Ecrevisses, 78140 Vélizy-Villacoublay

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Industry66.30Z

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Share capital€5,000

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Connections

4 links

Shared operator — likely the same administrator

SOCOTEC FORMATION NUCLEAIREShared officer / director · 5 share this SOCOTEC CAMPUSShared officer / director · 5 share this ALPHA FORMATION CONTROLEShared officer / director · 5 share this INNOV'FORMATIONShared officer / director · 5 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

6 people

Name	Role	From	Source
Adrien BOTIN	Membre du directoire	—	France registry
Eglantine BOTIN	Membre du directoire	—	France registry
Jean BOTIN	Membre du directoire	—	France registry
Louis BOTIN	Membre du directoire	—	France registry
Marie Marguerite Claude BOUGRAIN	Président	—	France registry
Sébastien Gérard BOTIN	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100