DOSSIERS / KELLE ET ASSOCIES
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Company dossier

KELLE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888449600 · 888449600 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KELLE ET ASSOCIES
fr_insee
888449600
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-31
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131 RUE BOURSSET, 83100 TOULON
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIMITRI MARTINDirigeant—France registry
EMILIE RICCIODirigeant—France registry
GUILLAUME CANARELLIDirigeant—France registry
NICOLAS GIULIANODirigeant—France registry
SEVERINE MARTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100