DOSSIERS / KOE
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Company dossier

KOE

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897505178 · 897505178 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KOE
fr_insee
897505178
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-24
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RUE DE FLETEAU, 37110 CHATEAU-RENAULT
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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.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE JESTINMembre du directoire—France registry
MAUDUIT TRANSPORT HOLDINGMembre du directoire—France registry
NADEGE MONSIEURMembre du directoire—France registry
STEPHANE MAUDUITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100