DOSSIERS / KIAN
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Company dossier

KIAN

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794248252 · 794248252 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIAN
fr_insee
794248252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-15
fr_insee
25 QUAI ANDRE CITROEN, 75015 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADRESdissolvedADRIANA CALVO RAMIREZactiveALEXANDRE HAZANdissolvedANTOINE CHAMASdissolvedARTHUR NAGHIBIactiveA.S.D.E.dissolvedASS EUROPE MEDITER COLO PROCTOactiveASSOCIATION DES AMIS DU LIBANactiveBONET & PARTNERSdissolvedCRUSH EDITIONSdissolvedDANIEL COSTIAdissolvedDANIEL FERNANDEZactiveDENIS LOUIS RAICHVARGdissolvedDOCTEUR YALDA ROZBANdissolvedEDENIA MACRIdissolvedEMMANUEL PETROVERdissolvedGABRIEL-LAURENT LAURENT GINESTONdissolvedGACETHIdissolvedHOLDING PIRAGUAactiveINDIVISION REVEILLIEZ/PRIOUactive

+35 more

People with significant control

4 people
NameRoleFromSource
IRAJ Parsay KianDirecteur—France registry
ELISABETH Ahaopour KhaneghahDirigeant—France registry
IGOR Parsay KianDirigeant—France registry
ISAAC Parsay KianDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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