DOSSIERS / SCI ESO KENNEDY
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Company dossier

SCI ESO KENNEDY

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-524027976 · 524027976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESO KENNEDY
fr_insee
524027976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-23
fr_insee
15 RUE MONTMARTRE, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE DE BARROS MARTINSdissolvedALLEGORIE STUDIOdissolvedANDRE GEORGES MARCEL CAMBOULASactiveANDRE GEORGES MARCEL CAMBOULASdissolvedASSOCIATION DE PREFIGURATION ACADEMIE DES METIERS TECHNIQUES DE LA TRANSITION ECOLOGIQUE - ACTEactiveASSOCIATION POUR LE COLLEGE DE PARISactiveASS POPULAIRE AUDITEUR RADIOactiveBARIACUMactiveBOUBOU DOUCOUREactiveCHRISTOPHER DA SILVAdissolvedCOOKING COMPANY LES HALLES S.AdissolvedCREME CURATEDactiveDE LA POINTE SAINT EUSTACHEdissolvedECOLE DE LANGUE FRANCAISE POUR ETRANGERSactiveEDITION IMPRES CROISSANTdissolvedEMMANUEL GOMESdissolvedEMPLOIS ET TERRITOIRESdissolvedEUROCENTRES APPRENTISSAGE DES LANGUES EN FRANCEactiveHASSAN ALMOHAMMEDactiveHB CANETTESdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
BADREDDINE OUALIDirecteur—France registry
UTA INGEBURG SHOBERLEINDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100