DOSSIERS / KYODY
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Company dossier

KYODY

FRANCE · COMPANY · INCORPORATED 1997-06-11
KYBE ID: FR-414017996 · 414017996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KYODY
fr_insee
414017996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-11
fr_insee
LD GRAND CUL DE SAC, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee
€686,021
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALAIN JEAN-FRANCOIS BLANCHARDdissolvedALBERT JEAN JOSEPH AUBINdissolvedALEXANNEdissolvedANY INCLUSIVE SERVICEactiveA.V.SdissolvedB2EdissolvedBEACH CLEANERdissolvedBENJAMIN FRANCK LETROSNEdissolvedBENOIT PAUL MEESEMAECKERdissolvedBIARNEY PEDREROS RODRIGUEZdissolvedBLUE REEFdissolvedBOIS SAVANEdissolvedCACAHUETEdissolvedCARAIB'S VILLAGE ST BARTHdissolvedCARMAdissolvedCATHERINE JANINE GODREUILdissolvedCECILIA SOAREZ DE SOUZAdissolvedCEDRIC JEAN NOEL LEDEEdissolvedCHARPENTE MENUISERIE COUVERTUREdissolvedCHRISTELLE PATRICIA DUCOURNEAUactive

+84 more

People with significant control

1 people
NameRoleFromSource
ROMAN WALTER KROPPPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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