DOSSIERS / KV
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Company dossier

KV

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878633700 · 878633700 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KV
fr_insee
878633700
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-04
fr_insee
1 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2ACTdissolvedACTE PUBLIC COMMUNICATIONactiveALAIN PITONactiveAlix BocharddissolvedANDRE BRUNETdissolvedANDRE ROCHERdissolvedART-HORSE-BOATdissolvedASS DETAIL ADHERENTdissolvedAURELIE MARIE-ELISE CAROLINE GHUELDREdissolvedBELLATRIXdissolvedCAMILLE LAURE ZIMMERactiveCAPONGAactiveCDMactiveCHARLOTTE EMMANUELLE MASCARTactiveCHLOE HOUETTEactiveCHRISTOPHE CHAUVELdissolvedCHRISTOPHE COLOMBIdissolvedCIE ETUDES TRAITEMENT INFORMATION SCIENTdissolvedCITSEINECOactiveCLAUDE BOURMAYANdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
KENZA BENNOUNAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100