DOSSIERS / KOTEL IMMOBILIER
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Company dossier

KOTEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489800029 · 489800029 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KOTEL IMMOBILIER
fr_insee
489800029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-02
fr_insee
128 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
128 TOCQUEVILLEactiveDOMINIQUE MARIE FRANCOISE LARESCHEactiveGARRIGUE 1activeGARRIGUE 2activeINDIVISION MEFFRE / VAUDEVIREactiveJ.C & COdissolvedLAETITIA KRUG VON NIDDAactiveMARAICHER FRANCILIENdissolvedOHR TAMIDactiveSAG-SECRETARIAT ADMINISTRATION GESTIONdissolvedSAINT EX TPEdissolvedSARL BRADFORDdissolvedSAS BENSON GESTIONactiveSCI ARSQUAREdissolvedSCI BENSdissolvedSCI CENTAURELdissolvedSCI DU PALAISactiveSCI JASHARdissolvedSCI LE CARNOT-BACHELETdissolvedSCI LES VIOLETTESdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL KOUHANADirecteur—France registry
MOISE KOUHANADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMO IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100