DOSSIERS / KAWA ANALYTICS
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Company dossier

KAWA ANALYTICS

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-978766814 · 978766814 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAWA ANALYTICS
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978766814
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active
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Simplified joint-stock company (SAS)
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2023-09-01
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45 AV de la République, 75011 Paris
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Houssam FahsDirecteur général délégué—France registry
Emmanuel Dov Raphael WiesenfeldPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAWA ANALYTICS CORP · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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