DOSSIERS / KOS IMMO
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Company dossier

KOS IMMO

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-812271120 · 812271120 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KOS IMMO
fr_insee
812271120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-29
fr_insee
2022-07-25
fr_insee
7 RUE NATIONALE, 59800 LILLE
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

64 total

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

365 VIEWdissolvedAbdelmalek KrebbazaactiveAhmed DahakactiveAli AfghoulactiveAli BelfatnassiactiveArnaud LambertzactiveArthur CannactiveAUDITBOdissolvedBenamar ARIFdissolvedBilel DaineactiveBM2DactiveCE PLUSactivechokri BenattouactiveDean GuirmandieactiveDJAMEL BELAIDactiveElaid Bouabdellah Tifour fellahiactiveElaid MamouniactiveEUROCASTINGactiveFETHI LALAINA OTMANE RAZAFINTSALAMAdissolvedFranck Emmanuel Fotso tallaactive

+44 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BIEGALAAdministrateur—France registry
INVERT INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off