DOSSIERS / KOVITZ INTERACTIVE
← SearchExport PDF
Company dossier

KOVITZ INTERACTIVE

FRANCE · COMPANY · INCORPORATED 2000-06-07
KYBE ID: FR-432593259 · 432593259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KOVITZ INTERACTIVE
fr_insee
432593259
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-06-07
fr_insee
115 RUE Réaumur, 75002 Paris
fr_insee
66.22Z
fr_insee
1
fr_insee
€312,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

54 LONDRES SASactive54 Londres SNCactiveALPIMONT SAactiveBIENPREVOIR.FRdissolvedCOMITE D ENTREPRISE DE MATIF SAactiveDEAUVILLE REPUBLIQUEdissolvedERES ASSURANCESactiveERES GESTIONdissolvedERES INVESTactiveERES MINCOactiveFINAPERLdissolvedGROUPE RIBOUREL SAactiveIMMOPERL 1dissolvedIMMOPERL 2dissolvedLA BANQUE DES REGLEMENTS INTERNATIONAUXactiveMARIONNAUD HOLDINGS FRANCEactiveMARIONNAUD PARFUMERIESdissolvedMARIONNAUD SERVICESdissolvedMOUHAMADOU NDIAYEdissolved[ND]active

+40 more

People with significant control

2 people
NameRoleFromSource
Eres BidCoPrésident du conseil d'administration—France registry
ERES GROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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