DOSSIERS / KEVIN
← SearchExport PDF
Company dossier

KEVIN

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834711756 · 834711756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KEVIN
fr_insee
834711756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-17
fr_insee
17 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
47.11B
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAM MESILIdissolvedALTEISdissolvedA.M.KdissolvedANARUTHRAactiveCLLMdissolvedCREAT REALIS IMPRES PUBLICI TRADU EDITIOdissolvedECOLE TECHN INFORMATIQUES & INGENIERIEdissolvedENTREPRISE EUROPEENNE DE NEGOCEactiveEXO MAGNUMactiveJEAN ANTOINE DAMARdissolvedLAMINE TRAORE PAPAdissolvedLBdissolvedLE GRAND ANGKOR SARLdissolvedL'ESCALADEdissolvedLIBRAIRIE CROIX DE CHAVAUXdissolvedMAROQUINERIE CHAUdissolvedMINH TAN MINH-TAN ISABELLE NGUYENdissolvedMONTREUIL MULTISERVICESactive[ND]activeN.J. EXOTIQUE MARCHEactive

+13 more

People with significant control

1 people
NameRoleFromSource
JUDEMEDINSAN SEPAMALAIPrésident—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