DOSSIERS / KDF
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Company dossier

KDF

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-888153558 · 888153558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KDF
fr_insee
888153558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-18
fr_insee
16 RUE DE JOINVILLE, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIAN BURGGRAF UND GRAF ZU DOHNAdissolvedANITA ENRIQUEZactiveANNE MARIE GUERINdissolvedASTIPALIAactiveCOLETTE GEISTELdissolvedCOLLECTIF DYNAMIQUEactiveCOPR 16/18 RUE DE JOINVILLE 75019 PARISactiveDAVID VENTURAdissolvedDOMINIQUE XAVIER CORPELETactiveENORA PELLERINdissolvedEVA NAMIECHactiveFILIPE DE AMORIM LAMASdissolvedGAZANNOIS ANDREactiveGUILLAUME JACQUES ETIENNE SOUDONdissolvedHSSDRdissolvedJABEJA PARISactiveJCOdissolvedJYSMIC IIactiveJYSMIC IIIactiveMAGALI OVINETactive

+20 more

People with significant control

3 people
NameRoleFromSource
ANNE NATHALIE LUCIE KellershohnDirigeant—France registry
LOIK ULYSSE CLAUDE PAUL FroissardDirigeant—France registry
MARTIN ALAIN CLAUDE MARIE DesboisDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100