DOSSIERS / KISLEV
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Company dossier

KISLEV

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-950715730 · 950715730 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KISLEV
fr_insee
950715730
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-22
fr_insee
50 RUE de Crimée, 75019 Paris
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

82 total

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

ABRAHAM ABITBOLdissolvedADARdissolvedAMANDA LOdissolvedARMAND HAYATdissolvedATRdissolvedAVENIR IMMOdissolvedBHM CALLdissolvedBIANCHIMAJERdissolvedBIGRINEactiveCHOUTAFIMdissolvedCLEMENT MORATILLEdissolvedDENISE LANVINdissolvedDU PARC DE LA HAUTE MAISONactiveEDOUARD JAGODNIKactiveESPACE DENTAIRE DE LA PEPINIEREactiveEURL JEANNE ROUHIERactiveFEDE FRANCAISE JEUX DIPLOMATIE STRATEGIEactiveFLORIE AUGEdissolvedFONCIERE EVENTactiveGCI LE PREactive

+62 more

Connections

9 links
Shared operator — likely the same administrator
ADARShared officer / director · 2 share thisKOVAHShared officer / director · 2 share thisFONCIERE DE PENTHIEVREShared officer / director · 9 share thisSCI QUAI DES CARRIERESShared officer / director · 9 share thisHOTEL DU PROGRESShared officer / director · 9 share thisSCI DAUVILLIERSShared officer / director · 9 share thisSCI DAMIMShared officer / director · 9 share thisTOLEMIMShared officer / director · 9 share thisARGENTEUIL DEVELOPPEMENTShared officer / director · 9 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

5 people
NameRoleFromSource
Marc Mardochée MIMRANDirecteur—France registry
Mickaël Eliav MIMRANMembre du directoire—France registry
Oren Haïm MIMRANMembre du directoire—France registry
Verede ZAFRANYMembre du directoire—France registry
Yaîr Simon MIMRANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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