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Company dossier

KEENVEST & CO

FRANCE · COMPANY · INCORPORATED 2024-10-29
KYBE ID: FR-934695560 · 934695560 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameKEENVEST & CO

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Registration934695560

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-10-29

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Registered address6 RUE d'Alsace, 92600 Asnières-sur-Seine

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Industry70.10Z

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Share capital€400,000

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Companies at this address

20 total

ANNIE LILIANE CATHERINE MORILLONactive Augustin TIBERGHIENdissolved BUREAUTIKactive DAVID GUGLIELMETTIdissolved Eddy Tongactive FLORENCE SKINAZIactive GD PROdissolved HIRUNDOdissolved Joao Victor Novelletto Bolanactive K-CONSEILSdissolved [ND]active [ND]active [ND]active NOZOMI MISAWAactive PATRICIA AURANIdissolved RADI EL KHOURYdissolved ROBERTE VAMVAKIASdissolved ROMAIN GORAdissolved TIKTILdissolved

Connections

4 links

Shared operator — likely the same administrator

BUREAUTIKShared officer / director · 5 share this K-CONSEILSShared officer / director · 5 share this BUREAUTIK 2Shared officer / director · 5 share this BUREAUTIK SERVICESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
KEVIN Constantini	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100