DOSSIERS / KIFFEL
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Company dossier

KIFFEL

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887725661 · 887725661 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KIFFEL
fr_insee
887725661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-31
fr_insee
PL D'ARMES, 90000 BELFORT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE KIRMANNdissolvedANTOINE COLOMdissolvedASSOCIATION MUSIQUES D'AUJOURD'HUIdissolvedASSO LES AVENTURIERS DE L'HISTOIREdissolvedBASTOUNETdissolvedBERNADETTE LAVENTINdissolvedBERNARD BECKdissolvedCARMEN MAYERdissolvedCLEAdissolvedCOMMUNAUTE AGGLOMERATION BELFORTAINEdissolvedDEBORAH ADELdissolvedDOMINIQUE GISELE FENOUILLETdissolvedEMMA HAGdissolvedFUVEAUdissolvedGEORGETTE MEINHARTdissolvedGERARD LAMACHEdissolvedINVEST PROJECTSdissolvedJEAN LAVENTINdissolvedJEAN REINHARDTdissolvedKESTNERdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
SANDRINE DENISE MARIE GOIZEDirecteur—France registry
CLEAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100