DOSSIERS / KOSHAKI
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Company dossier

KOSHAKI

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911516870 · 911516870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KOSHAKI
fr_insee
911516870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-18
fr_insee
3 RUE ROGER MARTIN DU GARD, 06000 NICE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKOP ZEBELYANactiveALEXANDR BORONCIUCdissolvedANDREI BOBEICAdissolvedARAM MANUKYANdissolvedARMEN GHAZARYANdissolvedECATERINA CALININAdissolvedEMIR BATdissolvedEUGENIU SERSUNdissolvedGIORGI TKEMALADZEdissolvedHAYETE DENNIA GUENNICHEdissolvedIVAN RACILAdissolvedMINKAIL ALKHAZOUROVITCH MEJIDOVactiveMOUSLIM MEJIDOVdissolvedMOVSAR MEJIDOVdissolvedNICOLAE STRATILAdissolvedPETRU MELNICdissolvedSERHII VOLKOVdissolvedSERHIY STYHARdissolvedSMBAT AYRUNTSdissolvedVALERIANE PERADZEactive

+4 more

People with significant control

2 people
NameRoleFromSource
KATSIARYNA PUSTAVALAVADirecteur—France registry
ANASTASIA CHATELETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100