DOSSIERS / KELI GROUPE CORPORATION
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Company dossier

KELI GROUPE CORPORATION

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830237921 · 830237921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KELI GROUPE CORPORATION
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830237921
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-15
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1 RUE SAUSSURE, 94000 CRETEIL
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46.69B
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€6,800
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Connections

6 links
Shared operator — likely the same administrator
SCI JANEShared officer / director · 7 share thisAZL&COShared officer / director · 7 share thisTJS26Shared officer / director · 7 share thisKELI FRANCEShared officer / director · 7 share thisALEXIAShared officer / director · 7 share thisSANMU PROTECTIVE PRODUCTSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LUOYAN ZHOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100