DOSSIERS / KMG PARTNERS
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KMG PARTNERS

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: 969500FNBKBUKVP6BH03 · 798825881 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KMG PARTNERS
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798825881
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-09
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2021-12-28
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7 RUE DOCTEUR GERMAIN SEE, 75016 PARIS 16
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55.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
150 RUE DE FLANDREdissolvedACE INDUSTRIESdissolvedANCHORAGEdissolvedASSEAU BPR SAdissolvedBVDdissolvedCARLSON MUSIC COMMUNICATION PRODUCTIONdissolvedCIEMER PRODUCTIONSdissolvedCOFIRELdissolvedDEGRIFF STARSdissolvedDIERGIEdissolvedECOMEDdissolvedETUDES ET INGENIERIE INTERNATIONALESdissolvedEUROMAD INTERNATIONALdissolvedF.D CONSULTINGdissolvedFELICITY LOCdissolvedFJCdissolvedFRANCK SCHOEBELdissolvedLINCOLN PARTNERSdissolvedMOUSTIER ET COMPAGNIEdissolvedMT DEVELOPPEMENTdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
KEVIN MachefertAdministrateur—France registry
MARTIN GuntherDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN Gunther (officer) matches PEP Martin Günther — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off