DOSSIERS / KRAKITOLOC 19
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Company dossier

KRAKITOLOC 19

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952596765 · 952596765 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KRAKITOLOC 19
fr_insee
952596765
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-22
fr_insee
19 RUE de l'Ourcq, 75019 Paris
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOURAHAMANE DIALLOdissolvedAMICALE DES LOCATAIRESactiveASS ACTIVITE EDUCATIVE CULTURELLE GIRAUDactiveASSOCIATION NORD TAMBAOURAactiveBERENICE MARIE ALEXANDRA FLAUWdissolvedCENTRE ECHANGE RENCONTRE FEMME AFRICAINEactiveCHRISTIANE RAPILLARDdissolvedDALIMARCHEdissolvedFRED MONTABORDdissolvedHAIM VICTOR SLAMAdissolvedJACQUES PIERRE DUVALdissolvedLESPARdissolvedLILIANE ACHATactiveMalamine DibagaactiveMAMADOU KARAMOKOdissolvedMoussa DembeleactiveMoussa DrameactiveMoussa KaramokoactiveNATHALIE NACCACHEdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
ENLYOU VAKASSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRAKITO LOC · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100