DOSSIERS / KC.DW
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Company dossier

KC.DW

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948432281 · 948432281 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KC.DW
fr_insee
948432281
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-14
fr_insee
102 AV des Champs Elysées, 75008 Paris
fr_insee
74.20Z
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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

1,427 total

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

1001 MILES PARISdissolved100% GABRIELdissolved102 CHAMPS ELYSEESdissolved102 HOLDING GICMBactive1.2.3. MY ASSISTANTEactive7 DATINGactive89 WATCHESactiveA 2000dissolvedA 2 A INGENIERIEactiveA2IM - ROBOTADIVISORSdissolvedA3PLUS2dissolvedA.A. ELITE AIRPORTdissolvedABCDAIRE CONCEPTSactiveABCKdissolvedABEFFEactiveABSOactiveABSOLUTE TRANSPORT INTERNATIONALactiveACAZIAdissolvedACEM (FRANCE)dissolvedACOMEDactive

+1,407 more

People with significant control

1 people
NameRoleFromSource
Chao KANGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,427 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100