DOSSIERS / K.P.S
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K.P.S

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814098455 · 814098455 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K.P.S
fr_insee
814098455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-15
fr_insee
15 RUE MARECHAL JOFFRE, 06000 NICE
fr_insee
68.20B
fr_insee
€100
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.

11 PALAISactiveAGM CONSULTINGdissolvedANDRE CLOVIS PARADISdissolvedARTISTAMBOULIOTEdissolvedASSOCIATION EUROPEENNE DE PROGRAMMATION NEUROLINGUISTIQUE HYPNOTHERAPIE ET PSYCHOTHERAPIES MODERNES EN ABREGE ASSOCIATIOactiveBPIactiveCABINET DENTAIRE DU DR RONNY TOURETactiveCHRISTIAN MICHEL ANDRE BESSIdissolvedCJBMdissolvedCTIM VILLA ROYALEactiveDAVID DAVIDE LAMIAdissolvedDiane QuintensactiveDOMINIQUE ANDRE C FALEWEEdissolvedEIFFELactiveEVELYNE ELLEN SEBAGdissolvedEXPERIALEdissolvedFLORIAN ROMEOactiveFMLdissolvedFRANCOIS ALBERT GEORGES COLINdissolvedGINETTE LEVRANDdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
KAMAL AL RINEHDirecteur—France registry
ESTELLE PERRINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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