DOSSIERS / KURT
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Company dossier

KURT

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810049908 · 810049908 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KURT
fr_insee
810049908
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-09
fr_insee
13 PAS DARTOIS-BIDOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

1 DRIVERdissolved2BCYCLESdissolved3 MILdissolvedA5 SERVICESactiveACORUS NETWORKSdissolvedAD2RdissolvedAKTIFdissolvedALBERT MASSAAD FRANCEdissolvedALIM PAYSAGEdissolvedANGEVINE DE PROMOTIONdissolvedAVANTIME DEMdissolvedAVENIR ASSURANCEactiveAWS PRO MAXdissolvedBATIMENT ETANCHEITE TOITURE ASPHALTEdissolvedBATIMENT EXPERTactiveBNA TRANSPORTSdissolvedBRICOSTILdissolvedB.R.N SERVICESactiveBTLMactiveBTP DISTRIBUTIONactive

+106 more

People with significant control

1 people
NameRoleFromSource
DANIEL GEORGIEVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DANIEL GEORGIEV (officer) matches PEP Daniel Georgiev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100