DOSSIERS / KOALA INVEST
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Company dossier

KOALA INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880114210 · 880114210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KOALA INVEST
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880114210
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-24
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69 CHE DU MOULIN CARRON, 69130 ECULLY
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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
EDDY DAVID ANAVDirecteur général délégué—France registry
METACONCEPT DéveloppementDirecteur général délégué—France registry
RAPHAEL MAKLOUF ASSOULINEDirecteur général délégué—France registry
THOMAS LEIV DOBENSKYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100