DOSSIERS / KOTEL
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Company dossier

KOTEL

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880523725 · 880523725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOTEL
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880523725
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active
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Simplified joint-stock company (SAS)
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2020-01-13
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83 AV DE LA POINTE ROUGE, 13008 MARSEILLE
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47.51Z
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3
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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
Michel LEVYDirigeant—France registry
MICHEL LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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