DOSSIERS / KIARA
← SearchExport PDF
Company dossier

KIARA

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-984808212 · 984808212 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KIARA
fr_insee
984808212
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-29
fr_insee
229 RUE Saint-Honoré, 75001 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEREMY DURISDirecteur—France registry
KIARA DURIS ORTEGAMembre du directoire—France registry
RUDSI INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100