DOSSIERS / KELMIBANA
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Company dossier

KELMIBANA

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-812803880 · 812803880 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KELMIBANA
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812803880
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dissolved
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Real-estate civil company (SCI)
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2015-08-03
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DOM DE LA BAIE NETTLE, VILLA NUM 3, SAINT-MARTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELENA THEOPHILEMembre du directoire—France registry
EMILY THEOPHILEMembre du directoire—France registry
ESTEBAN THEOPHILEMembre du directoire—France registry
KELLY THEOPHILEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100