DOSSIERS / KEVIN
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Company dossier

KEVIN

FRANCE · COMPANY · INCORPORATED 2009-09-17
KYBE ID: FR-514890235 · 514890235 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEVIN
fr_insee
514890235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-17
fr_insee
225 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
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

38 total
35 A L'OMBREdissolvedABYS HYGIENEdissolvedA M COIFFUREdissolvedANGELO SARLactiveATLAS BAZARactiveAUTO ECOLE DU MAILdissolvedBASSOMB ASSOCIES CONDUITE AUTOMOBILESdissolvedBATCLAIRdissolvedCELIAdissolvedCENT VINGT TROISdissolvedDOLVA LUCE EXOTICdissolvedELIAS COIFFUREdissolvedFATIMA GUEDOUDOUdissolvedFERNANDE LEMAIREdissolvedFRANCK LEPINAYdissolvedGALERIE PHONEdissolvedGIOVANINOdissolvedGM COIFFUREdissolvedINFORMATIQUE TELECOMMUNICATION SERVICEdissolvedI PHONE SALAMactive

+18 more

People with significant control

2 people
NameRoleFromSource
EMINE CELIKDirecteur—France registry
UMUT SARIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100