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Company dossier

FINANCIERE K

FRANCE · COMPANY · INCORPORATED 2025-10-29
KYBE ID: FR-993117258 · 993117258 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameFINANCIERE K

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Registration993117258

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-10-29

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Registered address13 BD de la République, 92250 La Garenne-Colombes

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Industry70.10Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINANCIERE Kfr_insee · 413035528 · dissolved FINANCIERE Kfr_insee · 812955532 · dissolved FINANCIERE Kfr_insee · 834221228 · dissolved FINANCIERE K&+fr_insee · 889902078 · dissolved FINANCIERE Kfr_insee · 981535859 · dissolved

Companies at this address

261 total

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

2M AUTOMATISMESdissolved 2M DISTRIBUTIONdissolved 92 INFORMATIQUEdissolved ABEL AND COactive ABRdissolved ABT MARECHALdissolved ACCESS RENOVactive ACKAH ET BOKRO ELECTRICITEdissolved A.C.P.R.Bactive ACTIVITES INTERNAT PRESTATION SERVICESactive ACVMdissolved ADELEKE RODRIGUE FACHINAdissolved ADELIANEactive ADGE CONSEILSdissolved ADGE RHdissolved ADILSON FRANCISO GOMES LOPESdissolved A ET M BATIMENTdissolved AFADIdissolved AGAF INTERNATIONALdissolved AGATE EDITIONSdissolved

+241 more

Connections

3 links

Shared operator — likely the same administrator

KAGURI STRATEGIESShared officer / director · 4 share this SCI FAMILLE LIShared officer / director · 4 share this KNWNGShared officer / director · 4 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

1 people

Name	Role	From	Source
Ken Wang	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100