DOSSIERS / KENNEDY VILLEJEAN
← SearchExport PDF
Company dossier

KENNEDY VILLEJEAN

FRANCE · COMPANY · INCORPORATED 2004-05-12
KYBE ID: FR-453135204 · 453135204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KENNEDY VILLEJEAN
fr_insee
453135204
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-05-12
fr_insee
41 AV MONTAIGNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€850,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AGACHEactiveANTONY RENAISSANCEdissolvedBRUNO MOINARD EDITIONSdissolvedCENTRE COMMERCIAL DES GAYEULLESdissolvedCIBEJYdissolvedCLICHY G1activeCOMPAGNIE FINANCIERE MONTAIGNEdissolvedDEVELOPPE EQUIPE SERVICE SODESdissolvedDOMINIQUE ARNAULTdissolvedFINANCIERE 4 B IdissolvedFINANCIERE NUAGEdissolvedFONCIERE DU NORDdissolvedFRANCHOOactiveHAPOactiveHHFactiveHPLdissolvedISAAC NOUAR-KHERKHARCHIdissolvedLEFKADA HOLDINGdissolvedLIEBER STRATEGIESdissolvedMAMHTLactive

+57 more

People with significant control

1 people
NameRoleFromSource
SODES SOCIETE DE DEVELOPPEMENT D EQUIPEMENT ET DE SERVICESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100