DOSSIERS / KAWINIMA
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Company dossier

KAWINIMA

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938422656 · 938422656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAWINIMA
fr_insee
938422656
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-12-13
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41 RUE de Sèvres, 92100 Boulogne-Billancourt
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ARTHUR CONSULTINGdissolvedAUDIS INTERNATIONALdissolvedCATRI 4 IdissolvedD2S INTERNATIONALdissolvedDCLCdissolvedEBAN.LINKdissolvedEmmanuel TUILdissolvedETABLISSEMENTS SERRATRICEdissolvedFLAGdissolvedFROGREVENUEdissolvedGEOFFROY DALLOZactiveGP MAP CONSULTINGdissolvedHENRI PAUL LOUIS FRUCHAUDactiveHUNTER CONSULTANTSdissolvedINDIVISION MONNIERactiveISABELLE ANDREA RENEE ROCOURTdissolvedLAURENCE MONIQUE JANINE ANDREactiveLE VIEUX MOULINactiveLIONEL LAURENTactiveLOWBOYactive

+32 more

People with significant control

1 people
NameRoleFromSource
Emmanuel Raymond Marcel TUILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100