DOSSIERS / KIKO
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Company dossier

KIKO

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834910606 · 834910606 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KIKO
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834910606
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dissolved
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Real-estate civil company (SCI)
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2018-01-25
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3 RUE DE LA CROIX, 78690 SAINT-REMY-L'HONORE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KEVIN MARQUESDirecteur—France registry
CARLOS JOSE MARQUESDirigeant—France registry
ROSA MARIA DA SILVADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100