DOSSIERS / KYU ASSOCIES
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KYU ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-01-20
KYBE ID: FR-444790828 · 444790828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KYU ASSOCIES
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444790828
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active
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Limited liability company (SARL)
fr_insee
2003-01-20
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136 BD HAUSSMANN, 75008 PARIS
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70.22Z
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20
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€75,275
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERTI BERNARD INVESTISSEMENT INTERMEDIATION & SERVICESdissolvedCHRISTOPHE HERIARD-DUBREUILdissolvedCLAUDE CHARBONNIERdissolvedCOQUELICOTdissolvedCOWASHactiveELLIOT MCactiveHUBERT PIERRE BENOIT CHARBONNIERdissolvedJOSEPHINE MARIE ALICE AUPETITdissolvedKYU LABdissolvedMICHAEL MIMOUNdissolved[ND]active[ND]active[ND]active[ND]activePHILIPPE AUSTRUYdissolvedPIERRE GEORGES HENRI BOIVINdissolvedSCI HAUSSMANN PROJECTdissolvedSCI SURICATEdissolvedSELARL DR MIMOUN MICHAELdissolvedSTEPHANIE BRIGITTE LAGARDEactive

+5 more

People with significant control

3 people
NameRoleFromSource
GILONE CHOAINPrésident—France registry
LAURENT GIORDANIPrésident—France registry
THIBAUD MoulinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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