DOSSIERS / KIBO CAPITAL
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Company dossier

KIBO CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931893911 · 931893911 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KIBO CAPITAL
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931893911
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active
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Simplified joint-stock company (SAS)
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2024-08-12
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8 RUE Jules Guesde, 92300 Levallois-Perret
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64.20Z
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELAIDE BELMONTEdissolvedANNE AISSATA KANEdissolvedANNE MARIE LOUISE THIBONNIERdissolvedASSOCIATION MEDICO DENTAIRE DE CLAMARTactiveATMactiveAVOGESdissolvedBERTRAND COLLARDdissolvedBRUNO CHARLES MARIE STRILdissolvedBRUNO FATRASactiveBW-PERSPECTIVESdissolvedDELPHINE SABINE CLARACdissolvedDENIS DAGRONactiveGEORGES LOUBLIEdissolvedGUIGNARD DANIELLE GUILLATdissolvedHAMZA FISSALactiveHENRI REY JEANdissolvedILAN CHEMLAactiveINDIVISION MSEFER DOUAYAactiveINGFINdissolvedJEAN EMILE FRANCOIS HILLAIREdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
Liangbang LINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100