DOSSIERS / KEDYCE
← SearchExport PDF
Company dossier

KEDYCE

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-883311045 · 883311045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KEDYCE
fr_insee
883311045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-11
fr_insee
115 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACACIO PAUL ANTOINE ORTASactiveETUDE MARYVEdissolvedFLORA EDERYdissolvedGSP ASSURANCESdissolvedGTBactiveHUMOUR ZONEactiveINDYCE CONSEIL ET EXPERTISE COMPTABLEactiveJEANINE DUBOUCHETdissolvedJENNY HIMMELFARBdissolvedJonah Robert Jean-Louis BiaggioniactiveLEADER SUPERMARCHEdissolvedMIKAIL REZK BAHAE AZIZactive[ND]activePEPIN ET PEPINEdissolvedSPIN'ITdissolvedSTE LA FRANCAISE DU BATIMENTdissolvedSYN COP 115 RUE DE LA GLACIEREactiveVICTOR MOLSONdissolvedYAMMY YAMMYactive

People with significant control

2 people
NameRoleFromSource
CINDY HeitorDirigeant—France registry
KEVIN HeitorDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100