DOSSIERS / KOTEL INVEST
← SearchExport PDF
Company dossier

KOTEL INVEST

FRANCE · COMPANY · INCORPORATED 2002-12-18
KYBE ID: FR-444580146 · 444580146 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KOTEL INVEST
fr_inpi
444580146
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2002-12-18
fr_inpi
4 RUE BAYARD, 75008 PARIS
fr_inpi
€16,820,610
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

16 COMIONSactiveAGENCE FRANCactiveAGENCE FRANC CONSEILSdissolvedALAIN DE BOUCHONYdissolvedALEVSARdissolvedALEXANDRE COISNEdissolvedAM2dissolvedANNE LAMBOTINactiveASSASdissolvedAURORE BARDONdissolvedAXELLE PHILIBERTdissolvedBALLUCOdissolvedBALLU INVESTISSEMENTSdissolvedBEYLEV INVESTdissolvedCECILE MARIE CHRISTIANE HELLEGOUARCHdissolvedCHRISTINE ALIX SABASdissolvedCOFILEVactiveCOFIMMOdissolvedCONSTANCE DELLOYEdissolvedCUSTINE 48dissolved

+128 more

People with significant control

3 people
NameRoleFromSource
NATHANYEL AttignacDirecteur général délégué—France registry
SACHA LévyDirecteur général délégué—France registry
ANNIE LévyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100