DOSSIERS / LE KAB IMPOTS
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Company dossier

LE KAB IMPOTS

FRANCE · COMPANY · INCORPORATED 1993-03-26
KYBE ID: FR-390527422 · 390527422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE KAB IMPOTS
fr_insee
390527422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-26
fr_insee
1 AV DE L'EUROPE, CENTRE D'AFFAIRES VALEUROP, 01100 OYONNAX
fr_insee
96.09Z
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€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC THOMASPrésident—France registry
MARTINE JEANNE MONNERETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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