DOSSIERS / KYK
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Company dossier

KYK

FRANCE · COMPANY · INCORPORATED 1996-05-02
KYBE ID: FR-405101668 · 405101668 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KYK
fr_insee
405101668
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-05-02
fr_insee
2024-10-19
fr_insee
59 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREE EL ASMARactiveANTHONY RODRIGUEZactiveBRUNO NAJJARKHALIL ABBADdissolvedEDITION BELLEVUEdissolvedEL YAKOUBI INGENIERIEdissolvedFASHION DESIGNdissolvedJEAN ROLAND CHARLES BARREAUDdissolvedJEAN RUHAUTdissolvedJérémie N'bouéké Carnus MESSANactiveJULIEN ANTHONY GERARD LAFFEZactiveLILIANE COLLET SEPPELTdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS DANIEL AMROUCHEactivePATRICIA LEBRUNdissolvedPHILIPPE THUILLIERactiveROBERT CORDEAUdissolvedSHARP CONSULTINGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SATO KEIJIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

SATO KEIJI (officer) matches PEP Keiji Satō — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off