DOSSIERS / KOVAC
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Company dossier

KOVAC

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930082367 · 930082367 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOVAC
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930082367
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active
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Simplified joint-stock company (SAS)
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2024-06-21
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9 RUE de la Sablière, 92230 Gennevilliers
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MS CONSEILdissolvedADL TRANSPORTdissolvedALTEVEAactiveARTOPdissolvedBM VISIONactiveCAROLINE SYLVIANE CARAVATIdissolvedDELI FORMAactiveDIAG 4 INGENIERIEactiveDIGITAL WORLD SERVICESdissolvedDIGITECH&CONSEILSactiveEM-ISO FRANCEdissolvedEXPERT COMPTABLE CONSEILSdissolvedGIE LTC DE GENNEVILLIERSdissolvedHEXAGARDEactiveINTERNATIONAL FREIGHT GROUPactiveISL FRANCEdissolvedKLMATactiveLA TABLE DE CANA PARIS NORD-OUESTactiveL AUBRAC ET L OISEAUactiveLEBLEUactive

+39 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED AMINE RIFFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100