DOSSIERS / KEFIA
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Company dossier

KEFIA

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852933258 · 852933258 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KEFIA
fr_insee
852933258
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-02
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6 RUE VICTOR HUGO, 91400 SACLAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRA MARIE LOUISE PANAYOTOPOULOSDirecteur—France registry
AVRIANIDirigeant—France registry
PANAYOTIS PANAYOTOPOULOSDirigeant—France registry
VALERIE MARIE-LOUISE GESTINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100