DOSSIERS / KOHAI AUDITION
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Company dossier

KOHAI AUDITION

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980775720 · 980775720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KOHAI AUDITION
fr_insee
980775720
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-10-25
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57 AV du Bontemps, 95800 Cergy
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47.74Z
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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

21 total
ALICE HEDINactiveDHALIA TUBIANAactiveFRANCE ISABELLE AHLQVISTdissolvedGUILLEMETTE HENRYdissolvedJOANNA JUMAHactiveLAETITIA MOUSSARDdissolvedLAURENCE PAULETTE COLNOTdissolvedLAURENE COLASactiveLAURENT BENOIT MARIE LEROYdissolvedMDBdissolvedNATHALIE ANNE MARYSE CHEMINATactive[ND]active[ND]activePASCALE BLONDIAUdissolvedPATRICIA LESAINEactiveSCI ELIJOYdissolvedSELARL DU DOCTEUR BURREL JEAN JACQUESdissolvedSELARL UNIPERSONNELLE CABINET DENTAIRE BONTEMPSdissolvedTHIERRY BRUNO GERARD GILLERONdissolvedVIRGINIE BELLEactive

+1 more

People with significant control

1 people
NameRoleFromSource
Shirelle Taïta Sarah COHENAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100