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Company dossier

KALI-NEA

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953167681 · 953167681 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKALI-NEA

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Registration953167681

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-06-22

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Registered address3 PL du Général Leclerc, 91150 Étampes

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Industry47.99B

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Share capital€1,000

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Companies at this address

25 total

AKESactive AMRactive AMUSEMENT 3000dissolved ANDREE FRANCOISE CHATREAUdissolved BEE HOLDINGdissolved BRUNO ROBICactive CATHERINE LEONIE COHENdissolved CENTROVERTdissolved CHICKEN ETAMPESdissolved DIZAYN ETANCHEITEdissolved FIDUCIAIRE SUD ESSONNEdissolved GEORGES SAVARYactive H & N MULTISERVICESdissolved L'IRRESISTIBLEdissolved MAHIDE ILIMdissolved MARC GEORGES SABELLICOdissolved MOURAD BEDRANEdissolved MYAAdissolved O BARRIOactive RAPIDE GESTIONdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

IMD ELECTRICITEShared officer / director · 3 share this IMD IMMOBILIERShared officer / director · 3 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

Name	Role	From	Source
Quentin Antoine Georges Raymond RAGANI	Président	—	France registry
Yoann Vincent BORRAS	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100