DOSSIERS / KEVIN
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Company dossier

KEVIN

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-838813079 · 838813079 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEVIN
fr_insee
838813079
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-09
fr_insee
17 RUE F ARRONDELL HAMEAU DU PONT, CHEZ COB IMM CENTRE D'AFFAIRES, 97150 SAINT MARTIN
fr_insee
46.90Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A. C. CAR RENTALdissolvedALCIDAS & COMPAGNYdissolvedAROHA CROISIERESdissolvedBUILDPLUSdissolvedCARAIBES TILESdissolvedCONCEPT POWERSPORTdissolvedDELICIOUS CAMBODIAdissolvedDELIDOMdissolvedEDI 2dissolvedEURL SCORPIO LUXURY SERVICESdissolvedF2LGROUPdissolvedGLOBAL CONSTRUCTIONdissolvedGT INVESTISSEMENTSdissolvedJACQUES MORVANdissolvedJEAN MARC JEAN-MARC MUNIGLIAdissolvedKAREN MARIE-HELENE SEVESTREdissolvedKOKOPELLI INVESTdissolvedLBV CONSTRUCTIONdissolvedLBV MATERIAUXdissolvedL C Hdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
KEVIN HENRY ANTOINE JAYANT BARNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100