DOSSIERS / KEAS
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Company dossier

KEAS

FRANCE · COMPANY · INCORPORATED 2007-07-31
KYBE ID: FR-499249100 · 499249100 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KEAS
fr_insee
499249100
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-31
fr_insee
36 RUE SAINT-SULPICE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KEASfr_insee · 533429619 · active

Companies at this address

24 total
ALAIN ZIMMERdissolvedAMANDO PAYANactiveBAJ INVESTactiveBENJAMIN SZE-BIN WOOactiveCABOUdissolvedCAMERA-CONTACTdissolvedCHRISTELE AGNES CLAIRE CERVELLEdissolvedCLAUDE SMIDTASactiveFABIEN BORNANCINdissolvedINDIVISION MATTIOLIactiveJANINE PICOURETdissolvedJEANINE MAISSA LEVYactiveKYE NAM KIMactiveLA FINANCIERE DES GRANDS AUGUSTINSdissolvedLOTHLEVYdissolvedMAGNOLIAactiveNatureactivePAUL-ANTOINE GOUDARDdissolvedSARL SERDAdissolvedSCI SAINT SULPICE PROPERTIESdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
SCI LES ROSIERSShared officer / director · 3 share thisSCI PARIS ALEXANDRIEShared officer / director · 3 share thisSEASShared officer / director · 3 share thisSCI AGRIC DOMAINE DES AGNEAUXShared officer / director · 3 share thisSCI DU PROGRESShared officer / director · 4 share thisEMILEXShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ABDEL SHOEIRDirigeant—France registry
ALEXANDRA SHOEIRDirigeant—France registry
EMILY SHOEIRDirigeant—France registry
KIM BROWNHILLDirigeant—France registry
SAMMIE SHOEIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100