DOSSIERS / KOTAO
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Company dossier

KOTAO

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900647637 · 900647637 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KOTAO
fr_insee
900647637
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-23
fr_insee
11 RUE HENRI MARTIN, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
11RUE H.MARTIN BOULOGNEBILLANCOURTactiveALEXIS GRAUXdissolvedANTHOCYANEactiveBARTEVENTdissolvedBERENGERE DE LA BARRE DE NANTEUILdissolvedB.R.P.dissolvedCATHERINE LECONTEdissolvedC B AdissolvedCHRISTOPHER FREDERIC SPARKESdissolvedCONSTANCE CAROLINE MARIE FICHET-SCHULZdissolvedDEMPSEY JULIEN RAFFIERdissolvedFEEDMEdissolvedGV PARTNERSactiveIMPACT CONSEILdissolvedJACQUELINE MALEZIEUX-DEHONactiveJD CONSEILSdissolvedJEAN CLAUDE BLANGEROactiveJEAN MICHEL DAHANactiveKAREN ANNA MEIERactiveLA BOITE DE NUITactive

+18 more

People with significant control

1 people
NameRoleFromSource
STEPHANE HOUETTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100