DOSSIERS / LE KELLOUEN
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Company dossier

LE KELLOUEN

FRANCE · COMPANY · INCORPORATED 1992-01-14
KYBE ID: FR-384096996 · 384096996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE KELLOUEN
fr_insee
384096996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-14
fr_insee
26 RUE LINOIS, 75015 PARIS
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELATIF DOUIHAKactiveADRIEN CATALANOdissolvedAK INVESTactiveAMICALE DES LOCATAIRES DE LA TOUR BEAUGRENELLEactiveBASIM JABALLIdissolvedBERNARD JOSEPH SABBANdissolvedCLAUDE GUIBERTactiveDIFALGOdissolvedDOMINIQUE VASSELactiveEMMANUEL PHILIPPE FRANCOIS JURQUETdissolvedERIC RICHARD ANDRE DESACHYdissolvedFRANCOIS JEAN LEANDREactiveGHEORGHE STOIANdissolvedJEAN LOUIS RANVIERactiveJEAN MARIE BALLETdissolvedKEVIN RODRIGUES BASTOSdissolvedLAURE THOMASSINdissolvedL.D.C TAXIdissolvedLN RAFILIBERAdissolvedMAHA JABALLIdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE GIERKOWICZDirecteur—France registry
JEAN-MARC GIERKOWICZDirigeant—France registry
JEANNE BERGERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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