DOSSIERS / KAWARI DIGITAL
← SearchExport PDF
Company dossier

KAWARI DIGITAL

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983525221 · 983525221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAWARI DIGITAL
fr_insee
983525221
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-17
fr_insee
12 RUE Georges Blandon, 78430 Louveciennes
fr_insee
70.22Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACCI-HOMEactiveAD CONSEILSactiveAERIS PLUSdissolvedANDY LAFLEURdissolvedARTECOSYdissolvedARTISAN FRANCILIENdissolvedASSOCIATION A2V LOUVECIENNESactiveASSOCIATION DES MEDECINS ET DES INFIRMIERS DES CMAactiveAZRAQdissolvedBFGdissolvedBOIS LIQUIDEdissolvedCENTAURISactiveCHINA SUPPLY PARTNERSdissolvedCHRISTELLE PRADELactiveCIDOMdissolvedCIRCULEZ IL Y A TOUT A FAIREdissolvedCOEOS GESTIONdissolvedCONSEIL MANAG COMMUNIC ORGANISactiveCOSMETEN LABactiveCS MANAGEMENTdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
Maud Marie GIRARDETDirecteur général délégué—France registry
Stéphane Thomas Gilbert ZwahlenPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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