DOSSIERS / KEFIWINES
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Company dossier

KEFIWINES

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899805782 · 899805782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KEFIWINES
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899805782
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-28
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57 RUE CONDORCET, 75009 PARIS
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46.34Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE DE SKULLE RIVE DROITEactiveALFREDO CUNHAdissolvedART JEAN SAINTOUTactiveAURELIE BARADEAUdissolvedBARBARA FRANCOISE CHRISTELLE BOUNATIROUdissolvedCAP EVASIONdissolvedCONTEXT WORKSdissolvedDELPHINE HELENE RENEE COUSINdissolvedDINETTE CONDORCETdissolvedGEORGES CACIULEANUdissolvedINDIVISION CASCINELLI-HEINactiveJULIETTE ELISE HOUDOUINdissolvedLAFONT-CONDORCETactiveLUCIENNE WEBERdissolvedMATHIEU PAUL FRANCOIS BLETdissolvedMAXENCE DUCHARNEactive[ND]active[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
MATHIEU PAUL FRANCOIS BletPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100