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Company dossier

KISSLING

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887830438 · 887830438 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKISSLING

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Registration887830438

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-08-05

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Registered address70 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AL CONSEILdissolved ALEXIS SOHYL SALAR KHORRAMI KASHIdissolved ANA MARIA RODRIGUEZ BAJOdissolved A.S.Cdissolved AUDREY CHAMBATactive BLOOMING RESEARCHdissolved CHRISTELLE VALERIE MARIANELLIactive CRESCENDOdissolved DOMINIQUE DENIS BRUGIEREdissolved GARY FHIMAactive GEFI FINANCESdissolved LUCIE BENHAMOUdissolved MAGALI LEVYdissolved MICHEL YVES LOUIS BREBBIAdissolved [ND]active [ND]active [ND]active [ND]active NEW LIFEdissolved NICOLAS MOUTEactive

+23 more

People with significant control

2 people

Name	Role	From	Source
DAVID KAHN	Directeur	—	France registry
HELENE AZOULAY	Membre du directoire	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Clustered address

Composite risk score57/100