DOSSIERS / KSD IMMO
← SearchExport PDF
Company dossier

KSD IMMO

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849322367 · 849322367 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KSD IMMO
fr_insee
849322367
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-22
fr_insee
3 AV VICTOR HUGO, 94130 NOGENT-SUR-MARNE
fr_insee
68.31Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KEVIN DAYANPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100