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Company dossier

IND KAKO HELLIER DU VERNEUIL

FRANCE · COMPANY · INCORPORATED 2009-10-22
KYBE ID: FR-520347014 · 520347014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIND KAKO HELLIER DU VERNEUIL

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Registration520347014

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Statusactive

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TypeUnincorporated private group

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Incorporated2009-10-22

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Registered address86 RUE DU ROCHER, 75008 PARIS

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMALOUactive ASSOCIATION CONDITIONNEMENT ET SANTEactive BOULANGERIE DE LA RUE DU ROCHERdissolved DENIS HECHTdissolved EREM INTERNATIONALdissolved EVELYNE PERONactive IMMOBILIER ET TOURISMEdissolved IPAGINEdissolved MAGDALENA HAUSDORFdissolved MAILYS DANIELLE VERONIQUE FERONdissolved MAISON HECHTdissolved MARGAUX MARGAUX TOQUE MARGAUXactive MARIN TOQUEactive MOSKVA 88active NATHALIE MARIE-MADELEINE DEMAYactive [ND]active [ND]dissolved OSCHAactive OURIA HOLDINGactive PARRONCHI ET PERON ASSOCIESdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100