DOSSIERS / KSIS20
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Company dossier

KSIS20

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889923397 · 889923397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KSIS20
fr_insee
889923397
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-13
fr_insee
31 RUE DES GLYCINES, 69500 BRON
fr_insee
68.20A
fr_insee
€180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A2 CABINET INFIRMIERdissolvedABDELKADER BENABDALLAHdissolvedALEXANDRU LOHANdissolvedCELINE ANNE LORENZIactiveCORENTIN DANIEL ROBERT FLEAUactiveELUDDdissolvedESTERA ELENA CONSTANTINdissolvedFLAVIE GISELE IBOKOactiveGERALDINE SABYdissolvedHAN SIOCdissolvedITECO EXPRESSdissolvedJEAN-PHILIPPE OLIVIER LACHAUXactiveJessica CHARVIERactiveJOANA JOAQUIM NUNESdissolvedJOSE MANUEL RELVAS GABRIELdissolvedJULIETTE FARZANEH SAMIMIactiveKSIS24active[ND]active[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
KARIM BOUAZIZDirigeant—France registry
SELMA SELLAMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100