DOSSIERS / KS
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Company dossier

KS

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892022658 · 892022658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KS
fr_insee
892022658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-15
fr_insee
43 RTE DE CORBEIL, 91160 LONGJUMEAU
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADALBERT IBRAHIM KAPANDJIdissolvedALAIN GARCIAdissolvedALLOTRANSPORT ET SERVICESdissolvedCARL JEAN MICHEL JEAN-MICHEL LABEJOFdissolvedEDMEE SIDMOND-COTEdissolvedFREDI SCHIMMELdissolvedHocine laarabactiveJEAN JACQUY BERTdissolvedJEAN RENAUDdissolvedKARINE SOPHIE PRENANTdissolvedLAURENCE NYANGO TITTI MOUSSIactiveMOATTI RAAB GALLAIRE BENADY D ORGEIXdissolved[ND]dissolved[ND]dissolvedROBERT BASTARDdissolvedROGER BRANDEISactiveROMARIC AYI BOKOactiveSCHIMMEL F KAPANDJI A RENAUD JdissolvedTRANSPORTS MATACAdissolved

People with significant control

2 people
NameRoleFromSource
SAMIR KLAIDirecteur—France registry
JEAN-PHILIPPE ROGER CESAR SCHARTIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100