DOSSIERS / FINANCIERE KA
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FINANCIERE KA

FRANCE · COMPANY · INCORPORATED 2005-10-27
KYBE ID: FR-484841325 · 484841325 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE KA
fr_insee
484841325
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-10-27
fr_insee
14 AV DE MESSINE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandru CAZACactiveBEGO CONSEIL ET INVESTISSEMENTdissolvedBENEDICTE LOUVETdissolvedCHRISTIANE BAUDRYdissolvedDIANE FRANCOISE JEANNE GENEVIEVE BALLEIDIERactiveFABIENNE CYMERMANdissolvedFONCIERE SAINT-PLACIDEdissolvedFRAMELIRIS SNCdissolvedLIVAN LOPEZ GONZALEZactiveMEDIUS SERVICESdissolvedMICHEL LEDOUXdissolvedOAK GROVE INTERNATIONALdissolvedPAULO JOSE GOYANNESactivePIERRE ARRIGHIdissolvedSCI B.D.L.dissolvedS.C.I. CAPVERN INVESTISSEMENTdissolvedSCI CHOISYdissolvedSCI CHOK DEEactiveSCI COM.CENTERdissolvedSCI CONSTRUC VENTE BIVOUAC NAPOLEONdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
PASCAL PESSIOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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