DOSSIERS / KOSHLAL
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Partnership dossier

KOSHLAL

FRANCE · PARTNERSHIP · INCORPORATED 2015-10-28
KYBE ID: FR-814362893 · 814362893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KOSHLAL
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814362893
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dissolved
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General partnership (SNC)
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2015-10-28
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88 AV DE WAGRAM, 75017 PARIS 17
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46.32A
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€15,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH MELLOUL PROPERTIES AND INVESTMENTS LTD (514303940Dirigeant—France registry
STEPHANE MelloulMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100