DOSSIERS / KOS IMMOBILIER
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Company dossier

KOS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909650657 · 909650657 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KOS IMMOBILIER
fr_insee
909650657
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dissolved
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Real-estate civil company (SCI)
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2022-01-27
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3 RUE DU PRESIDENT KENNEDY, 94220 CHARENTON-LE-PONT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RACHEL AURELIA ZAAFRANIDirecteur—France registry
DJULYA MAGUY SARAH EVANDirigeant—France registry
HARRY ARIK EVANDirigeant—France registry
JACQUES ZAAFRANIDirigeant—France registry
SHAILY REBECCA EVANDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.Y.M. & M.M.Y. IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100