DOSSIERS / K NESS FINANCES
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K NESS FINANCES

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983692906 · 983692906 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
K NESS FINANCES
fr_insee
983692906
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-25
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61 AV Niel, 75017 Paris
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69.20Z
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€2,600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

104 VAILLANTdissolved26 CAPITALactive26 IMMO 2dissolvedAGENCE W&COdissolvedALLAN DANY AUBRYactiveANOUK CHELLIactiveBS CONSEILdissolvedCHRISTIAN JEAN-LUC PATRICE LEFEBVREactiveDAVID SITBONactiveDEERAdissolvedELIE HENRY ABRAHAM WAJSMANdissolvedESTHER WAJSMANactiveFLEUR DE PLAISIR PARISdissolvedG CONSEILactiveHENRI BIDAULTdissolvedHOME NRJdissolvedJACQUES SIBONIdissolvedJONATHAN LALLOUZdissolvedJOOLANdissolvedJW RENOVdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
David KOSKASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100