DOSSIERS / KUSHKANAILS
← SearchExport PDF
Company dossier

KUSHKANAILS

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983310400 · 983310400 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KUSHKANAILS
fr_insee
983310400
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-22
fr_insee
2 B BD Carnot, 94140 Alfortville
fr_insee
96.02B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABC MULTISERVICESactiveAdryan Luiz De assuncao nunesactiveA.G.MactiveAHMET CELIKdissolvedAIGLE SECURITE PROTECTION PRIVEE.dissolvedAlbert MIRZOYANactiveANDRE CREdissolvedANNIE BEDOYANdissolvedAntoine DervalactiveARARATactiveAURELIA TRANSPORT EXPRESSactiveAZHADUL SONY RASHIDdissolvedB.LactiveCAMILO JOSE CAICEDO FLERCHERactiveCHEZ DODO-LES-RETROUVAILLESdissolvedCLAUDE MOUGELdissolvedCONFINDIS SARLdissolvedDANIEL DE ALMEIDAdissolvedDAVID AZEVEDOactivediegho ferreira marquesactive

+50 more

People with significant control

1 people
NameRoleFromSource
Oksana SKALATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100