DOSSIERS / KOKIRI
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Company dossier

KOKIRI

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881642482 · 881642482 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOKIRI
fr_insee
881642482
fr_insee
active
fr_insee
Civil company
fr_insee
2020-02-17
fr_insee
18 RUE SAINT-SAUVEUR, 75002 PARIS
fr_insee
68.20B
fr_insee
€800,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGILIS DESIGN STUDIOactiveALBERT MICHEL JEAN MARTINactiveALIX LAURENCE SOPHIE RAYNAUDdissolvedBILEL BESSAdissolvedCOMPAGNIE DU PRATICABLEactiveCONSEILENBOITEdissolvedCREATIONS PEGGYdissolvedETABLISSEMENTS SARITEXdissolvedFRANCOIS SINGER SINGERactiveGRAND PUBLICdissolvedGRETAdissolvedHYRULEdissolvedIDEAL GINSENGactiveINTERIOR'SdissolvedJOEL PATRICK LOUIS BOOTERactiveKEVINdissolvedMAISON DU GINSENGdissolvedMAJORAdissolvedMARIE FRANCOISE PICANdissolved[ND]dissolved

+14 more

People with significant control

3 people
NameRoleFromSource
HYLIADirigeant—France registry
Jean-Nicolas VerninMembre du directoire—France registry
Jean-Nicolas VerninPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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