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Company dossier

KUT IT PARIS

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-977452291 · 977452291 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameKUT IT PARIS

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Registration977452291

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-09-28

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Registered address236 RUE de la Croix Nivert, 75015 Paris

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Industry96.02A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE ARENTSactive ARNAUD GRASSIdissolved BONTE DIVINE !active Dorian Elian Jean Buresactive GOURMETdissolved GULP ORIGINALSdissolved HUY HOUR TEAdissolved JP RESTAURATIONactive KUT ITactive KUT IT 25active Laurence Marguerite Elise Berthelotactive MELYSTERdissolved [ND]active [ND]active PARIS BAKERYdissolved SCI HA DEUXdissolved SMOK N'VAPdissolved SYNDICAT DE COPROPRIETAIREactive TSE SHAUR ANGdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED BANA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100