KYBE — See who's really behind any company

Company dossier

V ET K

FRANCE · COMPANY · INCORPORATED 2002-08-19
KYBE ID: FR-443148796 · 443148796 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameV ET K

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Registration443148796

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-08-19

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Registered address140 AV DU GENERAL DE GAULLE, 92140 CLAMART

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

BERNARD JEAN LOUIS DOTEAUdissolved GERARD LACHEAUdissolved LES CINQ DIAMANTSdissolved OLEZO DIEZ FERNANDO SERRANOdissolved PAUL BENGUIGUIactive PIERRETTE MAURICEdissolved RESTAURANT LE CARTHAGEactive SARL ISTANBULdissolved T ET Kdissolved

Connections

2 links

Shared operator — likely the same administrator

T ET KShared officer / director · 2 share this KAPLAN VARTANShared officer / director · 3 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

2 people

Name	Role	From	Source
VARKA KAPLAN	Directeur	—	France registry
DIVINYA DEGIRMENCI	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T ET K · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100