DOSSIERS / KOBOLS
← SearchExport PDF
Company dossier

KOBOLS

FRANCE · COMPANY · INCORPORATED 2001-10-01
KYBE ID: FR-439291329 · 439291329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KOBOLS
fr_insee
439291329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-01
fr_insee
57 RTE DE DIEPPE, 76960 NOTRE-DAME-DE-BONDEVILLE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI JASACShared officer / director · 2 share thisTEDINVESTShared registered address · 4 share thisTEKALOCShared registered address · 4 share thisSCI TIERRAShared registered address · 4 share thisSEININVESTShared officer / director · 8 share thisTEDINVESTShared officer / director · 8 share thisCTJ IMMOShared officer / director · 8 share thisRAMDEVILShared officer / director · 8 share thisTEKALOCShared officer / director · 8 share thisSEINE T.P.Shared officer / director · 8 share thisSCI TIERRAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
OLIVIER JEAN MICHEL SARAIVAPrésident—France registry
TEDDY MOISE JEAN VILLEMANTPrésident—France registry
VINCENT JEAN DEMAREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100