DOSSIERS / KEV ET STEV
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Company dossier

KEV ET STEV

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-801998956 · 801998956 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEV ET STEV
fr_insee
801998956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-29
fr_insee
180 AV DE CHOISY, 75013 PARIS
fr_insee
52.29B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABCB BIOPHARMdissolvedANDRE MICHEL YVES MOUSSAactiveANNE-CATHERINE BECKERdissolvedBERNARD DUTILLOYactiveBERTRAND GRANGERactiveCORINNE DERBLUMactiveENERGICIELdissolvedERIC JEAN FERNAND JENNYdissolvedESTELLE MARIE CAMILLE AMPEdissolvedETERNLYFdissolvedFABRICE ALFRED CHARLES CARONdissolvedGASTON ADLERactiveGEORGES ANDRE HENRI TOURAILLEdissolvedGIE NOTORIALdissolvedGILLES JEAN MARC LOUVENAZdissolvedHIEU VU XUANdissolvedHIEU VU XUANdissolvedHOLDING BRIAULTdissolvedJARDINS VMAdissolvedJOAO CARLOS DE JESUS DA SILVAdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MEE FONG LeePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100