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Company dossier

KAKIMI

FRANCE · COMPANY · INCORPORATED 2023-09-12
KYBE ID: FR-979135902 · 979135902 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

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Legal nameKAKIMI

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Registration979135902

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-09-12

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Registered address150 AV Georges Pompidou, Tour Hemilythe, 13100 Aix-en-Provence

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Industry68.20B

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Share capital€3,000

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Companies at this address

22 total

BADEFIactive BDHdissolved BERNARD FRANCKdissolved CAVELOdissolved COURATIER FRANCKdissolved DEBORAH MILLIATactive EURL MAGIC WORK DENTALdissolved HEMERA GROUPdissolved HOLDING DU DR CILIRIEactive KOLIA CILIRIEactive LES VERGERS DES ALPILLESactive MAKEUP'STYLactive MEGHAN ACQUAFRESCAactive NATHALIE DUGUYactive [ND]dissolved SCI HIPPOLYTEdissolved SCM D ORL SEXTIUS MIRABEAUdissolved SELARL DU DR CILIRIE KOLIAactive SELARL DU DR FATOU BALANSARD CHRISTINEdissolved STEPHANIE QUENINactive

+2 more

Connections

1 link

Shared operator — likely the same administrator

DOCTEUR VALERIE THOMAS ELKAIMShared officer / director · 2 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

3 people

Name	Role	From	Source
Valérie Marie Denise THOMAS	Directeur	—	France registry
Carla Gabrielle Alice ELKAIM	Membre du directoire	—	France registry
DOCTEUR VALERIE THOMAS ELKAIM	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100