DOSSIERS / KESA
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Company dossier

KESA

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814287975 · 814287975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KESA
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814287975
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-23
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2 RUE PAUL BOUNIN, 06100 NICE
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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.

Companies at this address

25 total
AICHA OMRIdissolvedANTOINE TOURNIERactiveBENEDICTE JOURDEactiveCECINATHANdissolvedDavid Henri Serge GiordanoactiveFRANCK CHENINdissolvedGROUPE BILDERBERGdissolvedHOMEWORK STUDIOactiveINDIVISION MARTIN ET ROBARTactiveLAURENCE EL DASOUQUIdissolvedLOIC JORDAN NOUBISSIEactiveMARIE FRANCE D'ORIANOdissolvedMOHAMED ALI MOHAMED-ALI DRINEdissolvedMUNOZ PAULINE - GRAC GUILLAUMEactive[ND]dissolved[ND]active[ND]active[ND]activeNICOLAS GHIGLIONactivePATRICK TOFANELLIdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ANNE VIRGINIE DANGUILLAUMEDirecteur—France registry
LIAM ILAN TORANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100