DOSSIERS / KWIKONTE
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Company dossier

KWIKONTE

FRANCE · COMPANY · INCORPORATED 2023-08-17
KYBE ID: FR-978622645 · 978622645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KWIKONTE
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978622645
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active
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Simplified joint-stock company (SAS)
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2023-08-17
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12 RUE de la Part-Dieu, 69003 LYON 3E ARRONDISSEMENT
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69.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

323 total

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

3PETSdissolved4PI TECHNOLOGIESactiveAbdel LANGUERdissolvedAB NEGOCEdissolvedABVG CONSEILactiveACTES ET AVRIL CONSULTINGactiveAdam LOUNISdissolvedADELOS CONSEILactiveAEROHUB SARLactiveAGATECHdissolvedAG INVESTdissolvedAKM TECHNOLOGIESactiveAKRONBATEINactivealbert santiniactiveALTERNUMdissolvedAL TRAININGdissolvedALVENCIA GROUPEactiveamel benyoubdissolvedAmélie Marie RUGETdissolvedAMINA LAHLALIactive

+303 more

People with significant control

1 people
NameRoleFromSource
ISMAIL TAZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100