DOSSIERS / KAFI
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Company dossier

KAFI

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987826120 · 987826120 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAFI
fr_insee
987826120
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-22
fr_insee
4 PL Charles Digeon, 94160 Saint-Mandé
fr_insee
58.21Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMELIE DEGUERRYactiveANNIE MANTINA KRIEFdissolvedBEATRIX SOPHIA KALTENSTADLERactiveDAVID CHOUKROUNactiveDAVID JEAN-FRANCOIS MAISONNEUVEdissolvedDOMINIQUE REMONDINdissolvedFAUSTINAdissolvedFRANCOISE MARIE JEANNE LENFANTactiveFRANCOIS JEAN KLEINdissolvedGOODMINDdissolvedGOODMIND-CONSEILRENOVactiveGOODMIND-HOLDINGactiveGOODMIND-IMMOactiveJBE CONSEILSactiveJulien PichotactiveJUST IN COMdissolvedJUST IN MEDIAdissolvedL'APPUI-MAINdissolvedMARIE HELENE MICHELINE BEGUEdissolvedMatthieu Eymeoudactive

+13 more

People with significant control

2 people
NameRoleFromSource
Bruno GrégoireDirecteur général délégué—France registry
Lucas BouyouxPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100