DOSSIERS / KOTA BATIMENT
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KOTA BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848045001 · 848045001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KOTA BATIMENT
fr_insee
848045001
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-05
fr_insee
14 B RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_insee
41.20B
fr_insee
10
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSISTANCE PREVOYANCE SECURITE PRIVEEdissolvedCAMARAdissolvedELYSEE SERVICESdissolvedFANS BEAUTY HAIRactiveGARDIENNAGE GENERAL SECURITE PRIVEEdissolvedINTERNAT TRANSACTION FINANC INDUST COMMEdissolvedIVRY PIERRE DE TAILLEdissolvedJEAN RAYMOND ZAOUCHdissolvedJET NETactiveJF SERVICESdissolvedJMEactiveKGMactiveNEGOCE DISTRIBUTION INTERNATIONALdissolvedOE EXPERTSdissolvedOFFICE DE CONTENTIEUX EUROSTRADactivePARIS DESIGNE ET PATRIMOINE LTDdissolvedPROJECTION EXPLOITATION GESTION ASSISTANCE SOLUTIONS EXTERNES ET SERVICESactiveSECURITY-PRO-GUARDING SECURITE PRIVEdissolvedSEPSdissolvedSTEFANE GUILLABERTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MOHAMED ABOUKOTAPrésident du conseil d'administration—France registry
XXX MOHAMED MAHMOUD MOHAMED ABDELSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100