DOSSIERS / KOSTAS
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Company dossier

KOSTAS

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895290302 · 895290302 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KOSTAS
fr_insee
895290302
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-18
fr_insee
2023-12-28
fr_insee
11 RUE DE BERLIN, 34200 SETE
fr_insee
46.46Z
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CABINET MAIAE SARLdissolvedERASMUS & GREENBERGactiveEUROPEENNE PROTECTION INCENDIE MEDITERRANEEdissolvedFRANCOIS JEAN CLAUDE QUINTARDactiveLES CRECHES DE LA GARDIOLEdissolvedL'ILE AUX SERVICES SARLdissolvedNICHOLAS DAY & JUSTINE DAYactiveOLDS STOOP ESCAPADESactiveRAVAL'CONSTRUCTIONactiveSCI LISAMAdissolvedSCI MALYSdissolvedSOCIETE FINANCIERE SAINT-CLAIRdissolvedTOUT POUR LA FAMILLEactiveTPF AQUARELLEdissolvedTPF ARC EN CIELdissolvedTPF PETITES FRIMOUSSESdissolvedVAILLANCOURT DJLactiveWANDERING WAYPOINTSactive

People with significant control

1 people
NameRoleFromSource
PETAR BORISOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PETAR BORISOV (officer) matches PEP Pyotr Borisov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off