DOSSIERS / KEVI
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Company dossier

KEVI

FRANCE · COMPANY · INCORPORATED 2009-01-15
KYBE ID: FR-509902409 · 509902409 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
KEVI
fr_insee
509902409
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-15
fr_insee
80 AV MARCEAU, 75008 PARIS
fr_insee
68.20B
fr_insee
€138,000
fr_insee

Companies at this address

99 total

People with significant control

3 people
NameRoleFromSource
ILANA KhayatDirigeantFrance registry
STELLA BENASSAYAGDirigeantFrance registry
YAEL DahanPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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