DOSSIERS / KI EXECUTIVE INTERNATIONAL
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Company dossier

KI EXECUTIVE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2009-08-28
KYBE ID: FR-514494020 · 514494020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KI EXECUTIVE INTERNATIONAL
fr_insee
514494020
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-08-28
fr_insee
29 RUE DE BASSANO, 75008 PARIS 8
fr_insee
78.10Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3 BOSQUETdissolvedACTION DIFdissolvedAEROSPACE TELECOMMUNICATIONS INNOVATIONS SERVICES INTERNATIONALdissolvedANALYTIIICS FRANCEdissolvedAN DAVIDdissolvedANDROMEDA IMMOdissolvedARAMISdissolvedAXEL MANNdissolvedAXEP CONSULTINGdissolvedAXIANEdissolvedBALLANTYNE FRANCEdissolvedCASSIOPEIA IMMOdissolvedCENTAURUS IMMOdissolvedCHENIERE LNG SERVICESdissolvedCKMDdissolvedCSA LUXURYdissolvedDUO EUROPEdissolvedECOLOGIE PROPRETE SERVICESdissolvedECONOLIGHTdissolvedEFFICIENCY CAPITALactive

+44 more

People with significant control

1 people
NameRoleFromSource
DIANA GYEVIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100