DOSSIERS / KLV (KAYA LOCATION ET VENTE)
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Company dossier

KLV (KAYA LOCATION ET VENTE)

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503381196 · 503381196 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KLV (KAYA LOCATION ET VENTE)
fr_insee
503381196
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-01
fr_insee
21 AV MARCEL DASSAULT, 21-23, 93370 MONTFERMEIL
fr_insee
47.52A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

2S INVESTISSEMENTdissolved4F ETANCHEITEdissolvedABABORD EVENEMENTIELdissolvedABM TRANSPORTdissolvedABSOLUT COUTUREdissolvedADAS DEMENAGEMENTdissolvedADORdissolvedAE RENOVdissolvedAGENT DE PROTECTION ET DE SURVEILLANCEactiveALPHA TEAMdissolvedALTHEKdissolvedAM LOGISTICactiveAMRA FORMATIONdissolvedANTONIO BARDAGESdissolvedAPAMdissolvedART PLUSdissolvedASCENSEURS MAINTENANCE MONTAGEdissolvedAS ELECdissolvedAS ETANCHEactiveASTdissolved

+197 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100