DOSSIERS / LE KOALA
← SearchExport PDF
Company dossier

LE KOALA

FRANCE · COMPANY · INCORPORATED 2023-09-09
KYBE ID: FR-979233830 · 979233830 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE KOALA
fr_insee
979233830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-09
fr_insee
67 AV Aristide Briand, 92160 Antony
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Agathe Claude Monique LacombeactiveANNE-CATHERINE CHANTIERactiveCHRISTOPHE LAVALdissolvedCONSEIL ETUD REAL INFORM GESTdissolvedCRIGdissolvedETABLISSEMENTS DUDON ET COMPAGNIEdissolvedGOUPIYAdissolvedHUBEES LABdissolvedIHEEDDINE EL FEKIactiveJEAN PHILIPPE AMBOISEdissolvedKarim NAFIEactiveLILOUH DE L'AVENIRdissolvedManon Sophie Harmony MoissonactiveNCA HOLDINGactive[ND]dissolvedPORTUNISactiveRAMI NAFIEactiveRENE LOUIS BENOITONdissolvedSCI KOMODOdissolvedSIMONE DUDONdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
Nicolas CIORNEIAdministrateur—France registry
Caroline RIBOULETMembre du directoire—France registry
NCA HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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