DOSSIERS / KOCAY
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Company dossier

KOCAY

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-479538217 · 479538217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KOCAY
fr_insee
479538217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-28
fr_insee
450 RUE DE LA FOSSE AUX ANGLAIS, 77190 DAMMARIE-LES-LYS
fr_insee
52.4P
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AJRdissolvedALAIN MARIE CHARLES LEVEQUEdissolvedALEXIS BEGUINdissolvedARGUSdissolvedASPIRATEUR CENTRAL DISTRIBUTIONdissolvedAU PELAGICdissolvedCHRISTIAN ANDRE VORINdissolvedCLAUDE MARCEL MARTINdissolvedC VANKEMMEL ET CIEdissolvedERIC VAUDOISdissolvedETABLISSEMENTS LEVEQUEdissolvedFAB INDUS BIJOUTERIE APPRETSdissolvedFRANCOISE SOPHIE CORDEAUdissolvedGRAND PRIX KARTINGdissolvedHENRI ALAIN LOUIS LEVEQUEdissolvedJM CHAUDRONNERIEdissolvedMARIE MALTHETactivePASCAL ROBERT PIERRE MARECHALdissolvedPIERRE FRANCOIS VITEURactiveSARL RDLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SERIFE KOCPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100