DOSSIERS / KANTYS ADVISORY
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KANTYS ADVISORY

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: 969500P644V87GAFO246 · 889914875 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KANTYS ADVISORY
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889914875
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-12
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32 RUE VIGNON, 75009 PARIS
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70.22Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
123CLICdissolvedBAIMOSHUI STUDIOactiveCLUB DES GOLFEURS CHINOIS DE FRANCEactiveFORWARD EDITIONdissolvedKANTYSdissolvedKANTYS ITdissolvedLA ROUE LIBERdissolvedLINEA MADELEINEdissolvedMARCEL FAVRYactiveMI- MAIactiveMylène SACKSICKactiveNATHALIE PASCALE SAULNIERactive[ND]dissolvedOMAR BARADAactivePARE BRISE EXPRESS IDFactiveRAYMONDE GUILLOUdissolvedSCI DE LAURETTEdissolvedSOC CENTRALE ASSUR CONSEILS 98dissolvedSOCIETE CIVILE IMMOBILIERE MEURETactiveSYND COPR DU 32 RUE VIGNON 75009 PARIS Ractive

+3 more

People with significant control

2 people
NameRoleFromSource
Singapour HoldingDirecteur général délégué—France registry
JOSEPH SerrafPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100