DOSSIERS / KALOUBADIA
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Company dossier

KALOUBADIA

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980205819 · 980205819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KALOUBADIA
fr_insee
980205819
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-11
fr_insee
18 AV Stanislas Gimart, 97490 Saint-Denis
fr_insee
56.10C
fr_insee
1
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSIST DEVELOP ET ETUDES INFORMATIQUESdissolvedBALAKRISHNA PADAYATCHYdissolvedDahleb Rayane TOUMBOU DANIactiveDIDIER INVESTISSEMENTSdissolvedESPACE PARAPENTEdissolvedEURL NEXUS FRANCEdissolvedFlorence Aline ELMAactiveJEAN CHRISTOPHE JEAN-CHRISTOPHE JUNOTdissolvedKHARIM MAHAMADactiveKORAIL INFORMATIONdissolvedLES FILAOSdissolvedMIREILLE CALVOdissolved[ND]active[ND]activeNEGOCE DISTRIBUTION OCEAN INDIENdissolvedSERVALdissolvedSOCIETE DE CREATIVITE OUTRE-MERdissolvedSTE D'ETUDES IMMOBS CHARGEE D'OPERATIONS POUR LE DEVELOPPEMENT ECONOMIQUE ET REGIONALdissolvedTEXIM OIdissolvedZIG ZAG NAUTIQUEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FABIEN CARDOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100