DOSSIERS / KENCA
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Company dossier

KENCA

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-881981484 · 881981484 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KENCA
fr_insee
881981484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-27
fr_insee
80 RUE CURIAL, 75019 PARIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABUSUANactiveAMANDA HOWELLSdissolvedANCA ALEXANDRUdissolvedANNIA ZIATactivebenjamin piazzaactiveCATHY ARISTILdissolvedClara Sophia GREINERactiveCRAVATES ROUGESdissolvedCYNTHIA MARTINSactiveDRISS MAIKI BENGHRIBdissolvedGREGOIRE CHAMPETIER DE RIBESdissolvedGRGOIRE MARIE DEODAT CHAMPETIER DE RIBESactiveI.MANAGEMENTdissolvedJEAN SAMUEL SZAKOWactiveLA BAHIANAISEactiveLA CANTINE PARISIENNEdissolvedLM GISTICSdissolvedLUDOVIC MAXIME MARIE BRUILLARDactiveMATHIEU MILONactiveMAXIME GUERRIC JOSEPH LE CALVEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
TIMMYS TafialDirigeant—France registry
CARLA TafialPrésident—France registry
DAVID MarchandPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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