DOSSIERS / KAINFORMATIQUE
← SearchExport PDF
Company dossier

KAINFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: FR-931873335 · 931873335 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAINFORMATIQUE
fr_insee
931873335
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-08-09
fr_insee
25 Rue de Ponthieu, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
62.02A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

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

2BQactive3F RECORDSdissolved3H IMMOBILIERdissolved74 JEAN JAURESactive8EME COMPANYactive99KCALdissolvedA BUNCH OF HUMANSdissolvedACTUELLE CONSTRUCTION 95dissolvedADDICT AUTUNactiveADDICT BEAUNEactiveADDICT DOLEactiveADDICT LANGRESactiveADDICT LE CREUSOTactiveADDICT LOUHANSactiveADDICT OYONNAXactiveADDICT PONTARLIERactiveADELPHI DUNAMIS SASactiveADITYactiveAffoua Suzanne EssodissolvedAGENCE ERADICATION NUISIBLEactive

+396 more

People with significant control

1 people
NameRoleFromSource
Kossi AnaterePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K A INFORMATIQUE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100