DOSSIERS / KPMG FIDUCIAIRE DE FRANCE
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Company dossier

KPMG FIDUCIAIRE DE FRANCE

FRANCE · COMPANY · INCORPORATED 1994-08-11
KYBE ID: FR-397970021 · 397970021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KPMG FIDUCIAIRE DE FRANCE
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397970021
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dissolved
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Simplified joint-stock company (SAS)
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1994-08-11
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2 AV GAMBETTA, TOUR EQHO, 92400 COURBEVOIE
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69.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE LENAICK ANNE AMELIE GUILLEMOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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