DOSSIERS / KELYNE
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Company dossier

KELYNE

FRANCE · COMPANY · INCORPORATED 2010-10-22
KYBE ID: FR-527594881 · 527594881 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KELYNE
fr_insee
527594881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-22
fr_insee
22 RUE DU DISQUE, 75013 PARIS
fr_insee
96.02A
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE MIMOUNdissolvedASIE-FRANCEdissolvedASSOCIATION LIBERTE EGALITE DES SOINS OPHTALMOLOGIQUES POUR TOUSactiveBERTRAND THIUdissolvedCAFE LES OLYMPIADESdissolvedCHENGdissolvedCHIEU HO QUANGdissolvedCHONG PAN FONGdissolvedFAR EAST MUSICdissolvedHENG TEA KUYdissolvedHOAN PHI PHAM THIdissolvedHONG HAO QUACHdissolvedHONG MAI NGUYENdissolvedHUU LY BIUdissolvedINFORMATIQUE ASIA CENTERdissolvedJEAN CHRISTOPHE TRANactiveKENTS CONFECTIONdissolvedKING STARdissolvedLENG CHHAYdissolvedLES ORCHIDEES D'ASIEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ALINE TEAPrésident—France registry
LYDIE TEAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100