DOSSIERS / KETHER KAPITAL
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Company dossier

KETHER KAPITAL

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853669703 · 853669703 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KETHER KAPITAL
fr_insee
853669703
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dissolved
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Limited liability company (SARL)
fr_insee
2019-09-06
fr_insee
9 RUE DE BASSANO, 75016 PARIS
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68.32A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARC EN CIEL CAPITALdissolvedB O A Z (BUSINESS ORGANISATION DE A A Z)dissolvedCLAUDE ANNICK MARIE TISSOTactiveCLIGNANVEST 7dissolvedCOPROPRIETE PRINS BERNHARDdissolvedCOPROPRIETE SANDETTIEdissolvedCREATIM INVESTMENT GROUPdissolvedDJILALI RAHMOUNIdissolvedFBE INTERNATIONAL CONSULTANTSdissolvedFELIX HUBERT MARIE LALOactiveFRANCE PELAGIQUEdissolvedGUY ZURCHERdissolvedIMMO GROUP INVESTdissolvedINVESTMENT SERVICES GROUPdissolvedJEREMY SYLVAIN JEAN-PIERRE DUBARRYdissolvedKARIM BOSBOEUFactiveLOUIS GOUGELOTdissolvedMARCEAU-INVESTISSEMENTSdissolvedMIRIEU SAUTYdissolved[ND]active

+31 more

People with significant control

1 people
NameRoleFromSource
ANDY AARON MICHA LevyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100