DOSSIERS / KZA2VER
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Company dossier

KZA2VER

FRANCE · COMPANY · INCORPORATED 2008-09-11
KYBE ID: FR-508018918 · 508018918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KZA2VER
fr_insee
508018918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-11
fr_insee
82 B RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMIR EITAN ATTOUNdissolvedANTONEL IORDACHEdissolvedAYMERI BOITREAUDdissolvedBRIGITTE MOUQUINdissolvedCONSTANTIN CUCUdissolvedDE BELLOY PROMOTIONdissolvedDOMINIQUE RUATdissolvedFINANCIERE ET APPROVISIONNEMENTSdissolvedGILBERT HAIM BOHBOTdissolvedGLADY CONSULTINGdissolvedJORGE-EDUARDO GIRALDOactiveKDDKdissolvedKYSSARdissolvedLE NOUVEL APPARTEMENTdissolvedLYUBOMYR SHKURLEYdissolvedMAKE MY DAYactiveMARC SALOMON ABITBOLdissolvedMARINA DAURELactiveMICHEL JEAN LERMOYEZdissolvedMOLECATEX FRANCEactive

+12 more

People with significant control

2 people
NameRoleFromSource
CLAIRE GERMAINE MARIE LERAILLEZDirecteur—France registry
NICOLAS LOUIS FRANCOIS VIGUIEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100