DOSSIERS / KAIJU
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Company dossier

KAIJU

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-938153244 · 938153244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAIJU
fr_insee
938153244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-05
fr_insee
2 RUE Georges Clemenceau, 90000 Belfort
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACLdissolvedACTIMATIONdissolvedACTI' PHYSIOactiveASS GITES DE FRANCE TERRITOIRE BELFORFactiveASSOCIATION DEPARTEMENTALE TOURISMEactiveASSURANCES FRANCOISactiveAURELIE FLORENCE BERGERETTIdissolvedBOILLOD, HASSLER, CANDOTTO, NOTAIRESactiveCITES PATRIMOINE DE FRANCHE COMTEdissolvedCOMITE OEUVRES SOCIALES VILLE BELFORTactiveEMILIYA MARINOVAactiveJOELLE SAUTEBINdissolvedKEVIN BERTRAND JACQUES ALANOUactiveLAURENCE TEISSIERactiveLES TOURISTESdissolvedMARIE ANDREE SCHITTLYdissolvedMATHILDE MARIE WURTZdissolvedMICHEL BAVERELactive[ND]activePASCAL CARDOTactive

+13 more

People with significant control

3 people
NameRoleFromSource
ACLMembre du directoire—France registry
Margaux PERNICENIMembre du directoire—France registry
MARTIAL LIONEL PERNICENIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100