DOSSIERS / KIKA MARKET
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Company dossier

KIKA MARKET

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931715320 · 931715320 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KIKA MARKET
fr_insee
931715320
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-06
fr_insee
15 RUE des Halles, 75001 Paris
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46.90Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1926 PRODUCTIONSdissolved2A CONSULTINGdissolved2DI INTERNATIONALdissolved2H ESTATEdissolved2H-WEBactive2LNAdissolved2 MAG RECYCLAGEactive2P RECYCLAGEdissolved300-60dissolved351Wdissolved3A CONSTRUCTION GENERALEactive3APS IMMOactive3DN RENOVdissolved3D NUISIBLES GROUPEactive3DOOZENdissolved3RMdissolved4 HUMANSdissolved4WEB LES HALLESdissolved5 SOURIS AND A BEARactive83NORDactive

+2,111 more

People with significant control

1 people
NameRoleFromSource
Yves-Alain Freddy MATINGOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,131 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100