DOSSIERS / KENT
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Company dossier

KENT

FRANCE · COMPANY · INCORPORATED 2025-07-29
KYBE ID: FR-989411921 · 989411921 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KENT
fr_insee
989411921
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-29
fr_insee
4 PL Noel Blache, Palais Clemenceau, 83000 Toulon
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abdelkerim BEN HASSE BELHADJ TAHARactiveBAILIANJIAOdissolvedBERNARD CALVETdissolvedDANIEL GEORGES LUC MAUFROYdissolvedFRANCOISE MANCUSOactiveGROUPE THE NEW AGENCY DEVELOPPEMENTdissolvedGSIactiveINSIDE LINKERSdissolvedJEAN CHRISTIAN DELPYdissolvedLORIN MATHIEUactiveMETATRONdissolvedMICHEL FOUQUEdissolvedNAMASTE 4dissolved[ND]dissolvedOMSdissolvedPIERRE JEAN GIULIANIactiveREMI MARC RENE COLINactiveSELARL DU DOCTEUR QUINIOUactiveSELARL LORIN MATHIEUactiveTHIERRY GILLETdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
SVPMKD TOULONMembre du directoire—France registry
Veronica CebotariMembre du directoire—France registry
Anna CebotariPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100