DOSSIERS / KELLY DRIVE
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Company dossier

KELLY DRIVE

FRANCE · COMPANY · INCORPORATED 2009-11-13
KYBE ID: FR-518125752 · 518125752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KELLY DRIVE
fr_insee
518125752
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-11-13
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4 RUE CHAPTAL, 75009 PARIS
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68.20B
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€1,435,251
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI TITAHactiveALLEGORIES CREATIONSdissolvedDORIAN SEMPEREactiveECHO INTERNATIONALdissolvedEDPA IMMOBILIERactiveFLORENCE BESTactiveFLORENCE CHRISTINE CALVETdissolvedFORCE 4dissolvedGAEL ISABELLE FORTIERdissolvedGINETTE FENOUILLETactiveHELENE GUYON DE MONTLIVAULTdissolvedHENRIETTE LACOMMEactiveLESCA REAL ESTATEdissolvedLES OUVREUSESdissolvedMOHAMMED KHIYATHIdissolved[ND]active[ND]activePAULINE BRIGITTE SUZANNE LOPEZ DE AYORAactiveREMI NOEL MENEGAUXdissolvedROZIERES CONSEILdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CASTELLANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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