DOSSIERS / KELYSIMMO
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Company dossier

KELYSIMMO

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878115864 · 878115864 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KELYSIMMO
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878115864
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dissolved
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Real-estate civil company (SCI)
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2019-10-15
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533 AV DE SCIEZ, 74140 SCIEZ
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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

2 people
NameRoleFromSource
DELPHINE NOEMIE HENRIETTE BONNEVIEDirecteurFrance registry
MOHAMED CHAFAÏDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100