DOSSIERS / KOSTAS
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Company dossier

KOSTAS

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921958971 · 921958971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KOSTAS
fr_insee
921958971
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-05
fr_insee
8 RUE DE LA NEVA, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,054,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
11 RENOIRdissolvedAGNES MADELEINE ATTALdissolvedCARLA KHAMISdissolvedDANIELE GOTLIBactiveEMILY ROWEactiveFEDERATION GRAFEM - GRAPHOTHERAPEUTES, SPECIALISTES DE L'ECRITURE MANUSCRITEactiveFUGAIN C GELINET JM GABBAI RactiveITHAKAdissolvedJOLIMONTdissolvedJUDE SEBASTIEN RYANactiveJULIE MARIE JEANNE MARTELdissolved[ND]active[ND]dissolvedNICOLE ANDREE BIEDERdissolvedPHILDEVdissolvedPHILSUDactiveSCI BJMdissolvedSKORPIOSdissolvedSYND COPR 8 R DE LA NEVA PARIS 8activeVIDRIENdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CONSTANTIN GUILLAUME MARIE PhiliponDirigeant—France registry
FLORENCE ANNE BEATRICE AugerDirigeant—France registry
JEROME HENRI PhiliponPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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