DOSSIERS / KES
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Company dossier

KES

FRANCE · COMPANY · INCORPORATED 2010-07-05
KYBE ID: FR-523543007 · 523543007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KES
fr_insee
523543007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-05
fr_insee
6 RUE ARISTIDE BRIAND, 94410 SAINT-MAURICE
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ESTHER SEBBANDirecteur—France registry
JACOB ELBAZDirigeant—France registry
JACOB SEBBANDirigeant—France registry
MONIQUE MESSAOUD SEBBANDirigeant—France registry
SIMON SEBBANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100