DOSSIERS / KIRA INVESTISSEMENTS
← SearchExport PDF
Company dossier

KIRA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-09-22
KYBE ID: FR-478621782 · 478621782 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KIRA INVESTISSEMENTS
fr_insee
478621782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-22
fr_insee
52 AV DE BRETEUIL, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,860,000
fr_insee

People with significant control

2 people
NameRoleFromSource
HANA JACOBSDirigeant—France registry
SYLVIE GIRARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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