DOSSIERS / KOUDOU OPPORTUNISTIC INVESTMENT FUND
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Company dossier

KOUDOU OPPORTUNISTIC INVESTMENT FUND

FRANCE · COMPANY · INCORPORATED 2003-10-17
KYBE ID: FR-450388160 · 450388160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KOUDOU OPPORTUNISTIC INVESTMENT FUND
fr_insee
450388160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-17
fr_insee
123 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS SYN DES PROPRIETAIRES DE L IMMEUBLEactiveBARBARA STANISZEWSKAdissolvedCONVENEdissolvedFRANCOIS LOUIS HUBERT JOLYSdissolvedGERENUK REAL ESTATEdissolvedGROUPE GONTARDdissolvedIMPALA REAL ESTATEdissolvedLAURE NADIA MARIE MERLOdissolvedLES BEAUX JOURS SARLactiveMADE PRODUCTIONdissolved[ND]dissolvedORYX REAL ESTATE INVESTMENT MANAGEMENTdissolvedPAULINE CHAFFARDdissolvedPLCOLINKactiveRENEE ORYactiveRIGEL ADVISORYdissolvedSCI BUBALE REAL ESTATEdissolvedSCI MOSELAdissolvedSMTPactiveSOPHIE MARIE MATHILDE COLOMBANIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
YANN GONTARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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