DOSSIERS / KT CHA INVEST
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Company dossier

KT CHA INVEST

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952750420 · 952750420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KT CHA INVEST
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952750420
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dissolved
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Limited liability company (SARL)
fr_insee
2023-05-25
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1 ALL CLAUDE MONET, 92300 LEVALLOIS-PERRET
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGATECdissolvedA GLORIOUS JOURNEYdissolvedALAIN JEAN-CLAUDE JEAN CLAUDE VALLEEdissolvedALAIN JEAN-MARIE VOOSactiveARTHUR NETTERactiveATLANTIC GULF COMPANY FRANCEactiveCATHERINE FECOURTactiveCHLOE RIVKA BENISTIdissolvedCLEMENTINE FRANCOISE HUGUETTE DAMOLINIactiveDAME INVESTdissolvedDEBORAH COHENactiveDUNEDIN INVESTISSEMENTSdissolvedELEVSIMactiveFORCE 4 G P AdissolvedGUILLAUME PERONactiveILO2dissolvedJACQUES PIERRE BRUNETdissolvedJATTE INVESTactiveLISE TEMANactiveMAURICE AGAZZIdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
NADIA AREZOUGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100