DOSSIERS / A.L.L. KIVIK INVEST
← SearchExport PDF
Company dossier

A.L.L. KIVIK INVEST

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801201765 · 801201765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.L.L. KIVIK INVEST
fr_insee
801201765
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-20
fr_insee
133 B RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
64.20Z
fr_insee
€446,313
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACME MOTORCARSdissolvedAD-LINEAactiveAREX S A R LdissolvedAVENIR INGENIERIE CONCEPTdissolvedBELCASTEL SPACE CONSULTING EUROPEdissolvedCABINET PHILIPPE ROUERdissolvedCARRE VERTdissolvedCATHERINE CEVA CONSEILSdissolvedCELOXICAdissolvedCONSULTEEXdissolvedCONSULTING GROUP FRANCEdissolvedCORNEJO COSTUMESdissolvedCROISSANCE WEBdissolvedDALALBENdissolvedDFI PARTNERSdissolvedEAGLE ENVIRONNEMENTdissolvedELMLINGER PATRIMOINE CONSEILdissolvedESPEdissolvedFJ CARRALON FRANCEdissolvedFKSdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ALEXEI ChemendaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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