DOSSIERS / KENNEDY
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Company dossier

KENNEDY

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844082065 · 844082065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KENNEDY
fr_insee
844082065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-23
fr_insee
12 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMARANTE CAPITAL PARTNERSdissolvedAMARANTE CYBERSECURITEactiveAMBASSADE DE L ETAT PLURINATIONAL DE BOLIVIEactiveANDRE RIGOINE DE FOUGEROLLESdissolvedAntoine Veisse VeisseactiveARTEOSdissolvedCABINET PLEEMdissolvedCABINET PLEEM BdissolvedEDISAdissolvedELISABETH ALBARETdissolvedFANNY VANDAMEactiveHEVA IMMOactiveHEVA PARTICIPATIONSdissolvedHOLDING AMARANTEdissolvedJA HOLDINGactiveLA LETTRE OBJECTIF RENDEMENTdissolvedMLCdissolved[ND]dissolved[ND]dissolved[ND]active

+10 more

People with significant control

4 people
NameRoleFromSource
AMOR BENABDALLAHDirigeant—France registry
SAMIRA MESSATFADirigeant—France registry
SID-ALI BENABDALLAHDirigeant—France registry
DOUNIA BENABDALLAHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100