DOSSIERS / K26
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Company dossier

K26

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: 969500JT6AWY2TUG5F14 · 853992386 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K26
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853992386
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-19
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5 RUE WASHINGTON, 75008 PARIS
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66.30Z
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€14,243,152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A2 IMMOBILIERactiveAJE HOLDINGdissolvedALBERT MAAREKactiveAnnaelle Yael MEDIOUNIactiveAURORE DELACOURTactiveAYACHE CAPITALdissolvedBALS EXPLOITATIONactiveCAMdissolvedCHAMPAGNE DECORdissolvedCHARLES MAAREKdissolvedCLARA COUSTEdissolvedCLEMENT CLAUDE DARMONdissolvedDavid Jacob MEDIOUNIactiveEXCO INTERNATIONALactiveFONDS DE DOTATION FONDS COMMITTEDactiveGAMMA EUROPEactiveGREGORY CHARLES ZEITOUNdissolvedIND. FOUCHERactiveINDIVISION KUHN - MILLOactiveLIEZEL LACAYANGAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
Helen Elena GIHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100