DOSSIERS / KURAMATHI
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Company dossier

KURAMATHI

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-912025566 · 912025566 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KURAMATHI
fr_insee
912025566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-31
fr_insee
2 A CHE DES PRES, 38240 MEYLAN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE-CHARLOTTE CAMILLE ROUREactiveCABINET DI GIORGIO ET GINTRANDdissolvedCHARLES BALOGH DE MANKO-BUKdissolvedCLEMENT CADOUXactiveDH RESTAURATIONactiveDOMINIQUE MARIE SEBLAINdissolvedDR FOUCHARDdissolvedELODIE ANNA IACONANTONIOactiveEMMANUELLE BOZONNETactiveEMS MEYLANdissolvedERIC POLONIdissolvedERIC POLONIactiveEstelle Veyron La CroixactiveHDN2RdissolvedJULIETTE CHATEAUactiveKOCH SELARLdissolvedMARIE ROCHEactiveMARINE CANONICAactiveMARTHE LAURE PATRICIA CHALANCONactiveNATHALIE HAUCHARD ACCOMPAGNEMENTdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
CEDRIC ALBERT RENE LEVEQUEDirigeant—France registry
FLORA ROBLINDirigeant—France registry
OPTIM'IZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100