DOSSIERS / KOTAI PROJECTS
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KOTAI PROJECTS

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831986419 · 831986419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KOTAI PROJECTS
fr_insee
831986419
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-14
fr_insee
49 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
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70.21Z
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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

22 total
ALAIN KAISERMANNdissolvedANTONIO CUENCAdissolvedBOOBA CORPORATEdissolvedCCASdissolvedCORINNE MARIE GENEVIEVE FLORENCE BOULLOUDactiveDIANE BISMUTHdissolvedHERMES DEVELOPPEMENTdissolvedHESTIA DEVELOPPEMENTdissolvedJAMES PETER GRIEVEdissolvedLA VARENNE INVESTISSEMENTSdissolved[ND]activePC COMPETITIONSdissolvedSARL EDENdissolvedSCI CAULAINCOURT INVESTISSEMENTSdissolvedSCI DASSAULT INVESTISSEMENTSdissolvedSCI DES ABBESSESdissolvedSCI DES LIONSdissolvedSCI LA GARENNE INVESTISSEMENTSdissolvedSCI LES EPICURIENS INVESTISSEMENTSdissolvedSCI MERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE MARIE JEANNE AMEYEDirecteur général délégué—France registry
ANNE FRANCOISE MARIE SIMONE COMBIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100