DOSSIERS / KBAY
← SearchExport PDF
Company dossier

KBAY

FRANCE · COMPANY · INCORPORATED 2009-12-03
KYBE ID: FR-518549431 · 518549431 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KBAY
fr_insee
518549431
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-03
fr_insee
24 RUE VIEILLE DU TEMPLE, 75004 PARIS
fr_insee
46.16Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABENER DAVID LEVYdissolvedADELA TATARUdissolvedAMELIE MARIE STEPHANIE DE SENIGON DE ROUSSET DE ROUMEFORT DU CLUZEAUdissolvedARGOS PRODUCTIONdissolvedAURELIEN GUILBONdissolvedAVEZYOdissolvedBIKES INVESTactiveCANALIA CONSULTINGdissolvedCHARLOTTE LEMARTINELactiveCHARLOTTE LEMARTINELdissolvedCLAUDE FARALDOactiveDOMINIQUE BOURGUESdissolvedFIL ET FERdissolvedFLTPdissolvedGREGORY VERRETdissolvedISABELLE GOLDSZTEJNdissolvedJALAL MAHMOUDdissolvedJEAN GEORGES WALDUNGdissolvedJEAN-PIERRE HEIMactiveJESSICA COHENactive

+22 more

People with significant control

1 people
NameRoleFromSource
YANN TobelaimPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100