DOSSIERS / KANA & CO
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KANA & CO

FRANCE · COMPANY · INCORPORATED 2024-12-09
KYBE ID: FR-935308007 · 935308007 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KANA & CO
fr_insee
935308007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-09
fr_insee
47 BD de la Muette, 95140 Garges-lès-Gonesse
fr_insee
47.91A
fr_insee
€100
fr_insee

Companies at this address

529 total

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

3S FORMATIONactiveABC RUREdissolvedABD FIBREdissolvedAB FENETRESdissolvedABM DIFFUSIONactiveABOU MAMADOU TRANSPORTactiveABRA MONDE TRANSPORTactiveABR TRADE INTERNATIONALactiveACR EXPOdissolvedACT GROUP SASactiveA.G.E.activeAGENCEMENT DESIGN ISOLATIONdissolvedAGRIMAT TPactiveAGTS CONSEIL SARLactiveAHKdissolvedAH SANdissolvedAKDAdissolvedAKSEdissolvedAKSEL - COdissolvedAKSENT INFORMATIQUEactive

+509 more

Connections

10 links
Shared operator — likely the same administrator
EJA SOLUTIONSShared officer / director · 2 share thisCONSTRUCTION AND COShared officer / director · 10 share thisLIBERATION IIShared officer / director · 10 share thisGO GESTIONShared officer / director · 10 share thisOXIUM FRANCEShared officer / director · 10 share thisCOGEMA IIShared officer / director · 10 share thisZANATEShared officer / director · 10 share thisPASTEUR IShared officer / director · 10 share thisREPUBLIQUE IShared officer / director · 10 share thisTURQUOISEShared officer / director · 10 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

2 people
NameRoleFromSource
KARIM NIALPrésident—France registry
NECMETTIN GURBUZPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 529 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100