DOSSIERS / KAUR
← SearchExport PDF
Company dossier

KAUR

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-932935174 · 932935174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAUR
fr_insee
932935174
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2024-10-09
fr_insee
6 RUE Seveste, 75018 Paris
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED SI DRISdissolvedALEXANDRE VALVERDEactiveCECILE LUCIE YESSOUROUNactiveCELINE MARTELdissolvedCharles SAVREUXactiveCLAIRE VIDALactiveCOPR 6 RUE SEVESTREactiveDJAMEL KHOBZAOUIdissolvedDOMINIQUE FABIENNE NEEdissolvedDORIAN DEFIVESdissolvedEDUARD MOELANDSactiveELISA CABERLOTTOactiveEMILIE ADELINE CREUILLENETdissolvedFERNANDE MARIE LOUISE VIGUIERdissolvedFLORIAN BOUETactiveGERARD CASASdissolvedGERMAINE PIOGERdissolvedHELENE SAYdissolvedHYDAYET SAADAdissolvedLIM HUONdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
HARPREET KaurPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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