DOSSIERS / KEIKO 2021
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Company dossier

KEIKO 2021

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894404771 · 894404771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KEIKO 2021
fr_insee
894404771
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-23
fr_insee
127 129 QUAI du Président Roosevelt, 92130 Issy-les-Moulineaux
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 COURCELLES SASdissolvedABEILLE COMMERCE EUROPEdissolvedABEILLE IMMO 2activeAEMA GROUPEactiveAFER IMMOactiveAFER IMMO 2activeAFER NETHERLANDSactiveAFER SFERactiveATRIUMdissolvedCOMPAGNIE FONCIERE DE LA MACIFdissolvedFONCIERE DE LUTECEdissolvedGLOBAL SICAVdissolvedMARSEILLE GRAND LITTORAL SASactiveMEDI-ACTIONSdissolvedMEDI-CONVERTIBLESactiveOFI INVESTactiveOFI INVEST ACTIONS BRITANNIAdissolvedOFI INVEST ACTIONS IMMO EUROdissolvedOFI INVEST ASSET MANAGEMENTactiveOFI INVEST CAPITAL PARTNERSdissolved

+56 more

People with significant control

3 people
NameRoleFromSource
MUTAVIE 2 - Sigle : SCS M2Dirigeant—France registry
SOCIETE DE L'IMMOBILIER D'EXPLOITATION MACIFMembre du directoire—France registry
Ofi Invest Real Estate SASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100