DOSSIERS / KUNAY IMMO
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KUNAY IMMO

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898728688 · 898728688 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KUNAY IMMO
fr_insee
898728688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-27
fr_insee
8 RUE PIERRE LAROUSSE, 75014 PARIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Companies at this address

20 total
AIGUES MARINES 1dissolvedANNE MARIE BAZILLEdissolvedCLAUDIA LORENA SCIANdissolvedCOPR 8 RUE P LAROUSSE 75014 PARISactiveEMMANUEL BAUMEactiveEMMANUELLE DESMARQUESTdissolvedFELIX PIERRE HIPPOLYTE HECTOR MOSSEdissolvedFERNANDO REGUEIRAdissolvedINDIVISION COULONactiveISABELLE ANNE HELENE LIBERSACdissolvedLE THEATRE EN POINTEactiveLOCBOXactiveMOZART DE CARVALLIO PEREIRAdissolvedMSM CONSULTINGdissolved[ND]dissolvedPATRICIA PAULE ROSELYNE HERLINactivePIERRE ANTOINE JULIEN BONIFACIOdissolvedREMI LOUIS COSTEactiveSANS ADDITIFdissolved

Connections

1 link
Shared operator — likely the same administrator
NOGARA ARShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEXIS CroisardDirigeant—France registry
ANTHONY MommerDirigeant—France registry
ALLAN RaelisonPrésident—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