DOSSIERS / KSI
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Company dossier

KSI

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841717770 · 841717770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KSI
fr_insee
841717770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-13
fr_insee
32 RUE PIERRE SEMARD, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BIONOWIN SANTE AVENUEactiveDANIEL ANDRE RAMANDdissolvedEDGARD FORLERdissolvedHOLMIdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAE POPAdissolvedNIDHAL HADDADAdissolvedSAMIRA ZITIactiveSOC ARC EN CIEL COULEUR VERNS6dissolvedSYND.COPR. 32 34 RUE PIERRE SEMARD 9activeSYND.COPR. 4 RUE PASTEUR 94 ALFORTVILLEactiveSYND.COPR. DU 20 RUE PARMENTIER 94 MAISOactiveSYND.COPR. DU 28 RUE BLANCHE 94 ALFORTVIactiveSYND.COPR. DU 2 AV G CLEMENCEAU 94 MAISOactiveSYND.COPR. DU 37 R DU PDT KENNEDYactiveSYND.COPR. DU 55 RUE VERONactiveSYND.COPR. DU 6 RUE DELAPORT 94 MAISONSactiveSYND.COPR. DU 74 AV DE LA REPUBLIQUE 94active

+3 more

People with significant control

2 people
NameRoleFromSource
KARINE RIVIEREDirecteur—France registry
SEBASTIEN JEAN-PIERRE DUBUSDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100