DOSSIERS / KOSI
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Company dossier

KOSI

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-499610277 · 499610277 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KOSI
fr_insee
499610277
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-09
fr_insee
2020-07-09
fr_insee
10 RUE DE LA FRATERNITE, 7 RESIDENCE ODALISQUE, 97490 SAINT-DENIS
fr_insee
68.20B
fr_insee
€413,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMARCES 2008dissolvedDOKdissolvedGUNNERSdissolvedHDRdissolvedINOVCES 2009dissolvedINV'ESTdissolvedINV'ESTdissolvedIPV 15 TAMOASISdissolvedIPV 16 REZKARAYdissolvedIPV 19 GALETSdissolvedIPV 21 UNIQUEdissolvedIPV 31 ISSOPIMCOdissolvedIPV 88 DDEdissolvedJACES 2010dissolvedJPV 10 ATLASdissolvedJPV 15 CROSOMAZdissolvedKACES 2011dissolvedKOYTCHA ASSISTANCE PROJET IMMOBILIERdissolvedKPdissolvedLETICIAdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
SALIM KOYTCHAAdministrateur—France registry
FONCIERE REUNION OCEAN INDIENDirigeant—France registry
HOLDING SIHOUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off