DOSSIERS / KILAUEA
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Company dossier

KILAUEA

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840380679 · 840380679 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KILAUEA
fr_insee
840380679
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-06-15
fr_insee
23 AV GENERAL DE GAULLE, 83400 HYERES
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86.23Z
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMAND POINTdissolvedBenjamin Antoine René BalsofioredissolvedDANIEL AMSELLEMdissolvedERIC JEAN LUC GERVAISdissolvedFabien EspitalierdissolvedFRANCK ROBERT THERYdissolvedGOULOUdissolvedHUMAELMAdissolvedIVAN CERIEYSactiveKIA ORA VOYAGESdissolvedMARIE-OSILE HOARAUactiveNICOLAS JACQUES MASSUCOactiveOLIVIER MASSUCOactiveROGER GEORGES GENTELLEdissolvedSCI CERIEYS THERYdissolvedSCM CERIEYS YVAN ET THERY FRANCKdissolvedSCP THERY TOUCASdissolvedSELAS DE PHARMACIENS D'OFFICINE GRANDE PHARMACIE HYEROISEdissolvedSNC PHARMACIE MASSILLONdissolvedSOC CARINEactive

+3 more

People with significant control

2 people
NameRoleFromSource
IVAN CERIEYSPrésident—France registry
JEAN-ALEXIS BUVATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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