DOSSIERS / KONI
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Company dossier

KONI

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828988527 · 828988527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KONI
fr_insee
828988527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-12
fr_insee
91 RTE DE CORBEIL, 91390 MORSANG-SUR-ORGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARIA MINIMARKETactiveBRIGITTE CLEMENTactiveCHARLENE VISCONTIactiveDIFFUSION DIRECTE AUX CONSOMMATEURSactiveDISTRIBUTION PRODUITS SPECIAUX BATIMENTdissolvedESSAUTO DIFFUSIONdissolvedESSONNE AUTOMOBILES MORSANGdissolvedEXPERTISE & CONCEPT PARISactiveFRANCOIS JOSEPH VARINactiveGARAGE DE L ANGELUSdissolvedIRIS TRANSITIONdissolvedLA TOURMALINEdissolvedMARIE-CAROLINE LEONE LHERMITTEdissolvedMARJORIE BRIGITTE MARIE VARINactiveMASSON HOLDINGdissolved[ND]dissolvedOLIVIER CHARLES MICHEL DUPOISOTactivePAUL & CAPSdissolvedRCdissolvedRICHARD JEAN MICHEL ALLAINdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
NICOLAS JACQUES GUY ROUILLONDirecteur—France registry
MYRIAM LAURE MARIE-LOUISE MATELDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100