DOSSIERS / KCJV
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Company dossier

KCJV

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524063757 · 524063757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KCJV
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524063757
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active
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Limited liability company (SARL)
fr_insee
2010-07-30
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27 RUE paradis, 13001 Marseille
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96.02A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED ALALIdissolvedAHMED SAIFIactiveATELIER DE FORMATION POUR UNE MEILLEURE CONNAISSANCE DU MONDE ARABEactiveCLAUDE MARCEL FRANCOIS SERREdissolvedCONSULAT REPUBLIQUE ARABE SYRIENNEactiveDJAMEL FEHRIactiveDOMINIQUE RAMIREZactiveELIANE WEISSdissolvedELIOT HUBERdissolvedISMAIL MBOULHIdissolvedJEANNINE NERCESSIANactiveJEAN-PHILIPPE SALERIOactiveKAIS SALMIactiveKARIM MANSOURIactiveMHMENdissolvedMOHAMED NEFNAFdissolved[ND]activeOUSSAMA AZIZdissolvedOUSSAMA TALBIdissolvedRAYAN HLIMIactive

+9 more

People with significant control

1 people
NameRoleFromSource
Kévin Humbert Anthony VARNIERPrésident—France registry

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