DOSSIERS / KTK FIBRE
← SearchExport PDF
Company dossier

KTK FIBRE

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948052139 · 948052139 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KTK FIBRE
fr_insee
948052139
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-13
fr_insee
11 RUE Gaston Philippe, 93200 Saint-Denis
fr_insee
61.90Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIMA BEGUMdissolvedAURELIE FRANCESCA ALMONTdissolvedBANGLADESH STOREdissolved''DE BOUCHE A OREILLES''activeDELPHINE MARTINEZdissolvedEL HASSAN OULGHORactiveGHISLAINE BASILEdissolvedGMAdissolvedHENRI MICHEL BEDAactiveHILAL OUARIdissolvedMAICHA STOREdissolvedMARIA MAKHOUCHactiveMINHA HAT BAZARdissolvedNADIRA AYADdissolved[ND]activeRAY RENOVdissolvedSAINT-DENIS CASH & CARRYactiveSAINT DENIS SECURITE PRIVEEactiveSAMEH ABOELMAGDdissolvedSOCIETE COMMERCIALE MICHEL MUSSIERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
RENATA GAZIOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100