DOSSIERS / KGB
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Company dossier

KGB

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888660388 · 888660388 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KGB
fr_insee
888660388
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dissolved
fr_insee
Real-estate civil company (SCI)
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2020-09-04
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13 RUE ANDRE DEL SARTE, 75018 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALEXIS HeudeDirigeant—France registry
ARNAUD HeudeDirigeant—France registry
CELINE GroussinDirigeant—France registry
ELISA HeudeDirigeant—France registry
KEERTHEHAN KugathasDirigeant—France registry
KLIYAA KugathasDirigeant—France registry
MAHALINGAM KugathasDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100