DOSSIERS / KOIN VTC
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Company dossier

KOIN VTC

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-935000224 · 935000224 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOIN VTC
fr_insee
935000224
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active
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Simplified joint-stock company (SAS)
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2024-11-13
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73 Rue des Martyrs de la Résistance, 69200 Vénissieux
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49.32Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELALI LAAMOURIdissolvedADHAM ABDELAZIZdissolvedAFIF BEN MOHAMEDdissolvedAHMED AHMED HOSNY AHMEDdissolvedAHMED EHAB MOSTAFA ABDOdissolvedALLEZ LES BLEUSdissolvedALY MOHAMED AHMED IBRAHIMdissolvedANIS MARSITdissolvedANLYATTI ALI HASSANIactiveANTONIO DELGADOdissolvedASSOCIATION DE LA JEUNESSE CONSCIENTE ET REFLECHIE (AJCR)activeASSOCIATION DE SOLIDARITE SOCIO-ECONOMIQUE ENTRE FAMILLES RWANDAISES ASSEFR TWISUNGANEactiveCORINNE SOILIHIactiveELHEME MOKRANIdissolvedElla Alice MUKAMUGENZIactiveFLEURIE DAMASSEdissolvedHAMIDA MEFTAHdissolvedJACQUELINE GALLOdissolvedJEAN BAPTISTE MAYAdissolvedJEAN CLAUDE VIANdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
Thierno DialloPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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