DOSSIERS / LES KILOUCHETTES
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Company dossier

LES KILOUCHETTES

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-423225747 · 423225747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES KILOUCHETTES
fr_insee
423225747
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-22
fr_insee
3 AV MATHURIN MOREAU, 75019 PARIS
fr_insee
47.78A
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BELLSTOCK GROUPdissolvedBH TRANSPORTS SERVICESdissolvedBIO SHOPdissolvedBOBAKARI HYDARAdissolvedCima HydaraactiveEMILE PINTOactiveEMMANUELLE LABOUREactiveERIC MICHEL LOUIS BOULOTactiveGREENS TAXISactiveIRVING BELLAICHEdissolvedJEAN BAPTISTE MARIE LACROIXactiveLEA BENGORINEdissolvedLES ALIZES OPTICIENSdissolvedLORENZ JOE MAURICE PATRIZIO BOULOTdissolvedMASENGO ILUNGAdissolvedMAURICE BELLAICHEdissolvedNAOMIE RACHEL MINA AURELIE RACHELactivePAS DE PRENOM ONEMA DOLAdissolvedSYKAdissolved

People with significant control

1 people
NameRoleFromSource
MIKHAEL OHAYONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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